Recent Posts

• Egmont Group Chair champions global FIU collaboration at AMLP Forum’s 19th Annual Conference
• EP and the Council of the EU secure a landmark payments deal that clamps down on online fraud
• FinCEN alerts FIs, especially MSBs to heighten vigilance over cross-border transfers
• FINTRAC publishes Operational Alert, Laundering the Proceeds of Online Child Sexual Exploitation, introducing new indicators to help businesses detect and report financial transactions linked to OCSE
• UK SFO releases updated Guidance on Evaluating Corporate Compliance Programmes, integrating the new ‘failure to prevent fraud’ offence and spotlighting 6 scenarios, from prosecution decisions to DPA eligibility and monitorships