More From Financial Crime
How to mitigate crypto risks with the right data-driven compliance strategy
Despite increased adoption of cryptocurrency across the world, some financial institutions continue to hold back from banking cryptocurrency businesses and investing resources to capitalize on its opportunities, in part because of the perception that it is impossible to control for illicit activity.
FATF identifies confiscation as New Zealand strength
New Zealand Police has a strong focus on confiscation of proceeds of crime, backed by a top-level target for the volume of criminal assets to be restrained, says the Financing Action Task Force (FATF). The goal is NZ$500m (US$350m, €297m) this year.
GRCTV: Emerging Financial Crime Threats and How To Combat Them
Access this episode on demand, as we delve into Emerging Financial Crime Threats and How to Combat Them.
GRC TV: Fantastic Shell Companies and Adapting to ESG
Access this episode on demand, as we delve into fantastic shell companies and where to find them, along with adapting to ESG and what metrics matter most.
The Future of Anti-Financial Crime? Enhancing Effectiveness with the Investigator-Centric Approach
In this webinar we will discuss how FIs can apply innovative approaches developed for national security and law enforcement agencies to enhance the efficiency and effectiveness oftheir anti-financial crime controls.
UAE and China pledge AML/CFT cooperation
The anti-money laundering agencies of the United Arab Emirates and China have signed a Memorandum of Understanding (MoU) to boost efforts in the anti-money laundering and combatting the financing of terrorism (AML/CFT) field.
SFO launches money laundering and fraud probe into care home investor
The Serious Fraud Office (SFO) in the UK is investigating entrepreneur Gavin Woodhouse plus individuals and companies associated with him for suspected money laundering and fraud.
Namibia moves to introduce unexplained wealth orders
The Financial Intelligence Centre (FIC) in Namibia is working on introducing unexplained wealth orders to help prevent financial crime.
