Published by RISKY BYTE 30 March 2018 Read Current Edition → Business World Politics Science Technology Sports #aml #financialcrime Onboarding GoldFish, Key to Your Fintech’s success? Shared by RISKY BYTE medium­.com - In my works with fintech companies across ASEAN, I often ask them this question: Will your fintech be able to onboard a Goldfish? As you can imagine this is hardly a question, that anyone is expectin… Two Wall Street compliance officers charged for ignoring red flags - The FCPA Blog - The FCPA Blog Shared by FCPA www­.fcpablog­.com - The SEC alleged Wednesday that two former anti-money laundering compliance officers for a New York broker dealer aided and abetted their firm's AML violations. One of the compliance officers settled … Who Is Watching The Watchmen? - Corporate Compliance Insights Shared by corporatecomplianceinsights.com www­.corporatecomplianceinsights­.com - Last month, the CFTC settled charges against an organization for its failure to ensure the security of its’ customers’ records and information. The registrant’s third-party vendor gained unauthorized… Outrageous HSBC Settlement Proves the Drug War Is a Joke Shared by Joanne www­.rollingstone­.com - If you've ever been arrested on a drug charge, if you've ever spent even a day in jail for having a stem of marijuana in your pocket or "drug paraphernalia" in your gym bag, Assistant Attorney Genera… What's at Stake for Oil as Trump Appoints Another Iran Hawk? Shared by Bloomberg Images www­.bloomberg­.com - When former United Nations ambassador John Bolton becomes U.S. national security adviser next month, he will cast even more doubt on the nuclear deal between Iran and major world powers, with potenti… Strengthening Your AML Compliance Program | New York Law Journal Shared by RISKY BYTE www­.law­.com - In 2017, we saw an increased focus on anti-money laundering (AML) by regulators, which has continued in 2018 as seen in the recent enforcement action against Rabobank, N.A. See United States v. Rabob… Hungarian Bank Denies Money Laundering Claims - Emerging-Europe.com Shared by RISKY BYTE emerging-europe­.com - Hungary could be involved in a money laundering scandal involving EU funds. A Hungarian citizen is currently living in the US under the FBI’s witness protection programme as he could lead the authori… Risk Management – The Most Important Application of AI in the Financial Sector Shared by RISKY BYTE gomedici­.com - While the rich world of chatbots is associated the most with developments of artificial intelligence, the ability of AI to mitigate risk remains one of the most important areas of development for fin… should senior partners be involved in KYC for client onboarding? | encompass blog Shared by RISKY BYTE www­.encompasscorporation­.com - Increased focus on Anti-Money Laundering (AML)/Counter-Terrorist Financing (CTF) regulation has escalated the importance of such checks within law firms, but at what cost? Fee earners are important b… Britain Launches Inquiry Into Money-Laundering With Focus on Property Shared by RISKY BYTE www­.usnews­.com - FILE PHOTO: The City of London financial district is seen with office skyscrapers commonly known as 'Cheesegrater', 'Gherkin' and 'Walkie Talkie' seen in London, Britain, January 25, 2018. REUTERS/To… Videos Shared by ICA Shared by Coinfirm More Videos → Business Addressing the Dark Side of the Crypto World Shared by World Economic Forum Serious financial crime taskforce smashes Australia’s biggest ever tax fraud Shared by Kelly O'Dwyer Report: Russia Laundered Millions via Danske Bank Estonia Shared by AML Sanctions Two regulators fine firm over $1 million in total for failing to file SARs Shared by KYC360 Analysis | Why Governments Might Join the Cryptocurrency Craze: QuickTake Shared by Blockchain Economy Probing Dirty Money: Treasury Committee announces AML and Economic Crime Inquiry | Lexology Shared by Compare Conveyancing More Business → World Do Economic Sanctions Work? Shared by hoover.org/ Zamuxolo Nduna | Economic sanctions have wide impact on African states - HeraldLIVE Shared by Risky Byte Why wealthy Russians see Malta as Plan B | CBC News Shared by cbc_diff The Excessive Fines Clause by Beth Colgan - UCLA Law Review Shared by UCLA Law Review Iran Loses Its Biggest Warship and Is Much Weaker Than It Claims Shared by Richard H. Perry A Global Review of Sanctioned Countries – ACAMS Today Shared by ACAMS Today More World → Photos Shared by RISKY BYTE Shared by RISKY BYTE Shared by RISKY BYTE More Photos → Politics UK: MPs to probe Russian money laundering through UK property Shared by KYC360 Malaysian financier trying to stop seizure of yacht, says US DoJ Shared by KYC360 The Clash of Legal Cultures in the Brave New World of International Law Enforcement Shared by ACFCS Anti-corruption bill in Madagascar: MPs do not honor the agenda Shared by Afri Nik ‘Blesser culture must be cursed’ | Shared by news.google.com/news More Politics → Science EY, Lloyds Banking Group and Thomson Reuters to support RUSI review of AML regime Shared by EY Banking Using Data Science to Fight Financial Crime Shared by suresh vytla Anti Money Laundering 25 april Shared by Gabriella Hauser More Science → Technology A win for the data protection of UK consumers – WhatsApp signs public commitment not to share personal data with Facebook until data protection concerns are addressed Shared by A M L Network Are you ready? This is all the data Facebook and Google have on you | Dylan Curran Shared by Laundering Money Omitting the “o” in .com Could Be Costly — Krebs on Security Shared by krebsonsecurity.com Before Artificial Intelligence Comes Automation Intelligence Shared by ACFCS More Technology → Sports Raisman says she was threatened, ignored over abuse claims Shared by Kieran Beer More Sports → Business • World • Politics • Science • Technology • Sports • #aml • #financialcrime Read Current Edition →