Most Popular Content – Page 39
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NewsUS set to overhaul AML legislation to implement new beneficial ownership registry
US Congress looks set to to overhaul anti-money laundering legislation, implementing a requirement for companies to register their true owners for the first time
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ebookBuilding an Effective Privacy Program
Achieving compliance with data privacy regulations is becoming increasingly challenging for businesses in today’s rapidly evolving privacy landscape.
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ebookHow Consumer Privacy is Reshaping the Retail & Ecommerce Landscape
With Europe’s GDPR and California’s CCPA now in effect, privacy laws are catching up to consumers’ already high expectations around data privacy and consumer experience.
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News50 US banks deceived through shell companies in laundering operation
Police have arrested more than 100 members of a criminal gang accused of laundering €12 million through 50 different U.S. banks.
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SponsoredResilient risk management for the FinCrime professional in today’s new normal (sponsored)
Financial crime has increased substantially since the outbreak of the pandemic. Regulated firms are being attacked on all fronts and criminals are getting more sophisticated, with an increase in criminal scams and laundering activity associated with this crisis. As if they weren’t already, compliance teams face challenging times ahead. In this article, NorthRow discuss how FinCrime professionals can build resilient risk management processes in whatever passes for today’s new normal.
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NewsLagarde hints digital Euro is likely but would take several years due to AML and privacy concerns
Christine Lagarde has said her “hunch” is that a digital Euro will be set up soon but would take up to four years to implement.
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ArticleFinCrime Job Focus: Jane Jee, chief executive, Kompli-Global
In our latest reader-submitted Q&A Jane Jee argues that technology can make a significant difference in the fight against financial crime
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BlogA single AML supervisor and rulebook might just be what’s needed to drive true collaboration in Europe
As European finance ministers agreed to progress plans for a major reform of anti-money laundering regulation in the European Union, Nina Kerkez outlines the likely benefits and challenges.
