The latest update from the FCA, who have taken action on this one; Sunrise Brokers LLP has been fined over £600,000 for deficient anti money laundering systems and controls. This is the second case brought […]
Press update from UK GOV on this interesting case where half a million magically vanished from a company in three months; Rashid Munir, 42, also known as Mohammed Rashid Munir, from Glasgow, was a director […]
BAE Systems has published its latest report looking in-depth at the significant and serious money laundering risks within the insurance and financial services sector. Given the FCA’s strong focus on the issue, it’s crucial that […]
The European Commission has presented an ambitious package of legislative proposals to strengthen the EU’s anti-money laundering and countering terrorism financing (AML/CFT) rules. The package also includes the proposal for the creation of a new […]
Well not quite – although that is a great idea for an online game involving the Albanian mafia, dodgy London letting agents and a people trafficking gang embedded deep within the UK Border Force and […]
Insurers active in Asia and Eastern Europe will be interested in this latest compliance move; The European Bank for Reconstruction and Development (EBRD) and the Association of Certified Anti-Money Laundering Specialists, or ACAMS, have joined […]
LexisNexis® Risk Solutions has released its annual True Cost of Financial Crime Compliance Global Report. The results derived from the comprehensive survey of 1,015 financial crime compliance decision makers at financial institutions including banks as […]
RegTech industry experts have spoken out in support of the Financial Conduct Authority (FCA)’s call for ‘purposeful’ Anti-Money Laundering (AML) controls and action against financial fraud. Speaking at the AML & ABC Forum 2021, Mark […]
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