by Jyotsna Bucktowar | May 8, 2023 | News
FATF holds Private Sector Consultative Forum, bringing together over 250 participants from both public and private sector where they shared their perspectives on the evolving financial crime landscape, emerging risks, the fight against illicit finance…
by Jyotsna Bucktowar | May 8, 2023 | News
Wolfsberg Group publishes response to the CPMI consultation on ISO 20022 harmonisation requirements for cross-border payments. The Group welcomes the CPMI’s proposed format and analysis of ways to improve harmonisation…
by AdrianaAMLP | May 5, 2023 | News
SEC issues largest-ever award, nearly $279 million, to a whistleblower whose information and assistance led to the successful enforcement of SEC and related actions. The award not only incentivizes whistleblowers to come forward with accurate…
by Jyotsna Bucktowar | May 3, 2023 | News
EU Commission announces stronger rules to fight corruption in the EU and worldwide. The set of measures include new and strengthened rules criminalising corruption offences and harmonising penalties across the EU, as well as…
by Jyotsna Bucktowar | May 3, 2023 | News
UK Government publishes new Fraud Strategy with the aim of reducing fraud and cyber enabled crimes by 10% by 2025. The strategy would “establish a coordinated response from the government, law enforcement, and the private sector to better protect…
by Jyotsna Bucktowar | May 3, 2023 | News
Home Office publishes results of the Economic Crime Survey 2020 with a focus on fraud and bribery & corruption. It found that around 1 in 5 businesses had been a victim of fraud in the 3 years running up to the survey, and that almost half of them had…
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