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
compliance
Top Stories
Swiss customs reviews import of Russian gold in May
ZURICH (Reuters) – Swiss customs officials are looking into the import of 3.1 tonnes of Russian gold...
24th June, 2022
Top Stories
UK announces new tranche of trade sanctions against Russia
LONDON (Reuters) – Britain introduced a new tranche of trade sanctions against Russia on Thursday, a...
23rd June, 2022
Technology
AI – The Hidden Weapon in the Battle Against Financial Crime
By Neil Murphy, Global Channels Chief, ABBYY Fraud is a million-pound problem with one in fifteen pe...
22nd June, 2022
Top Stories
Britain’s markets watchdog fines insurance broker JLT Specialty $10 million
(Reuters) – Britain’s Financial Conduct Authority on Wednesday fined insurance broker JLT Specialty...
22nd June, 2022
Banking
The Open Banking Market Lacks Standardized Global Regulation: Why it’s a Problem
By Nathanael Coffing, Co-Founder & CSO of Cloudentity Open Banking is dramatically changing the way...
21st June, 2022
Top Stories
Use of airline passenger data must be limited, top EU court says
By Foo Yun Chee BRUSSELS (Reuters) -EU states may only gather the airline passenger data strictly ne...
21st June, 2022
Top Stories
Belarus says it is resuming verification activities under arms control treaties
LONDON (Reuters) – Belarus’ defence ministry said on Monday that the country was resuming verificati...
20th June, 2022
Top Stories
Factbox: Companies sell their businesses in Russia
(Reuters) – Some Western companies have agreed to sell their Russian assets or hand them over to loc...
17th June, 2022
Business
Forensic Risk Alliance (FRA) continues to grow Middle East and Africa practice with new hire
Senior GRC and banking expert Temi Labor has joined FRA’s Dubai office strengthening its financial s...
15th June, 2022
Finance
Global AML Trends 2022: Where do we stand?
By Fran Garvey, Solicitor, Business Crime – Howard Kennedy LLP Anti-money laundering (AML) regulatio...
14th June, 2022
Business
Potholes Encountered on Recent KYC and AML Journeys
By Rupert D.E. Brown, CTO Evidology Systems Continuing attempts to improve Know Your Customer (KYC)...
14th June, 2022