by Jyotsna Bucktowar | Dec 24, 2024 | News
Europol reports 86% of criminal networks exploit legitimate businesses in sectors like finance, real estate, and tech, using methods such as VAT fraud, subsidy fraud, and cyber-enabled ML with cryptocurrency and global tech infrastructure…
by Jyotsna Bucktowar | Dec 19, 2024 | News
NCA urges the financial sector to tackle human trafficking in the latest SARs in Action, also covering illicit fund laundering, a Hydroponics Cell Alert, and UKFIU and NECC’s role in the 2024 Global Financial Institutions Partnership Summit in...
by Jyotsna Bucktowar | Dec 18, 2024 | News
FinCEN issues alert about fraud schemes abusing its name, and tools, including scams linked to beneficial ownership reporting offering guidance, red flags for financial institutions, emphasizing vigilance and fraud prevention as AML/CFT priorities…
by Jyotsna Bucktowar | Dec 18, 2024 | News
AMLA has appointed Bruna Szego, head of the AML at the Bank of Italy, as Chair, with 569 votes in favour 20 against, and 61 abstentions. Her appointment as Chair of the AMLA now awaits approval from a qualified majority…
by Jyotsna Bucktowar | Dec 15, 2024 | News
ICO Guidance on sharing personal data in fraud investigation provides important directions for organisations on how to lawfully share personal data under UK GDPR. Key takeaways: Data Protection Impact Assessments required to assess…
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