Top Stories
EU agrees rulebook for ‘Wild West’ crypto markets
By Huw Jones and Tom Wilson LONDON (Reuters) – The European Union on Thursday reached a provisional...
1st July, 2022
compliance
Latest articles
Top Stories
EU agrees rules to tame ‘Wild West’ crypto market
By Huw Jones LONDON (Reuters -The European Union has agreed on ground-breaking rules for regulating...
1st July, 2022
Business
Streamlining the path to SCA compliance
By George Ralchev, Head of Risk at emerchantpay Payments technology is evolving fast. With contactle...
1st July, 2022
Technology
Out of office, home and away, moving up, moving on; when security goes AWOL
By Steve Bradford, Senior Vice President EMEA, SailPoint The financial services industry has one of...
1st July, 2022
Finance
AML Trends in 2022
By Jo Priestley, Head of Financial Crime Expertise, Efficient Frontiers International 2022 has broug...
30th June, 2022
Business
One Step Closer To The Future – Proposed Reforms to Corporate Criminal Liability in the UK
By Anneka Randhawa and Jonah Anderson, co-heads of the firm’s London White Collar team. On 10 June,...
29th June, 2022
Top Stories
UK’s South West Water added to wastewater investigation
By Yadarisa Shabong (Reuters) – Britain’s South West Water is under investigation over possible viol...
28th June, 2022
Top Stories
Credit Suisse found guilty in cocaine cash laundering case
By Paul Carrel BELLINZONA, Switzerland (Reuters) – Credit Suisse was convicted by Switzerland’s Fede...
27th June, 2022
Top Stories
Factbox-Credit Suisse’s scandals – spies, lies and money laundering
(Reuters) – Credit Suisse has been found guilty by Switzerland’s Federal Criminal Court of failing t...
27th June, 2022
Top Stories
When you buy diamonds, think of Bucha, Ukraine envoy says
By Helen Reid JOHANNESBURG (Reuters) -Consumers should think twice when buying diamonds that could b...
24th June, 2022
Business
How to be an Effective Chief Compliance Officer
By Gabriel Hopkins, Chief Product Officer, Ripjar As threats continue to evolve and regulations chan...
24th June, 2022
Top Stories
UK publishes review of anti-money laundering regime
LONDON (Reuters) – Britain’s finance ministry published on Friday a review of the country’s anti-mon...
24th June, 2022