The Association of Financial Crime Prevention Professionals
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News
HM Treasury launches consultation on improving the effectiveness of AML/CTF & transfer of funds regulations covering 4 core themes: making customer due diligence more proportionate and effective, strengthening system coordination, providing clarity on scope of the MLRs and reforming registration requirements for the Trust Registration Service…
INTERPOL publishes its Financial Fraud Assessment: A global threat boosted by technology highlighting how the increased use of technology is enabling organized crime groups to better target victims around the world. The use of AI large language models and cryptocurrencies combined with phishing- and ransomware…
EPPO releases Annual Report for 2023, revealing 1927 ongoing investigations with an overall estimated damage to the EU budget of €19.2 billion – 59% of which (€11.5 billion, corresponding to 339 investigations) was linked to serious, cross-border VAT fraud. This type of fraud often involves sophisticated criminal organisations…
Wolfsberg Group publishes its updated Country Risk FAQs, providing a comprehensive understanding of the implications of country risk in the context of AML/CTF measures, including CDD requirements. The updated document specifically highlights: clearer delineation of country risk within the wider context of CDD and enhanced due diligence EDD…
US Treasury uses AI to recover more than $375 million in fraudulent payments. To address the increase in fraud, Treasury’s Office of Payment Integrity (OPI) implemented an enhanced process using AI to mitigate check fraud in near real-time by strengthening and expediting processes to recover potentially fraudulent payments…
GRECO calls on Czechia to improve the effectiveness of its system to promote integrity and prevent corruption in government and the police. The reports stresses that ministers’ advisers should be subject to disclosure requirements regarding assets, interests and activities and that declarations by persons with top executive functions…
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AMLP Meeting
Monday, 1 July 2024
ABC updates: 13:30 – 15:00
AML/CTF updates: 15:30 – 17:00
3.5 CPD Points (3.5 hours)
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Key highlights
UK hosts world leaders for first Global Fraud Summit to explore how law enforcement agencies can work together to enhance the global fight against fraud
Sharing more intelligence, expertise and resources will help turn the tide against fraudsters.
EU sets new standard for global sustainability reporting
EU enforced the Corporate Sustainability Reporting Directive (CSRD) for businesses. This new directive modernises and strengthens the rules concerning the social and environmental information that companies have to report, with the intent of evaluating…