by AdrianaAMLP | Feb 17, 2023
The booklet showcases further positive feedback from law enforcement Agencies on their use of SARs and includes pertinent information and updates from the UKFIU including a number of case studies highlighting excellent outcomes. It aims at sharing perspectives on the...
by AdrianaAMLP | Jan 24, 2023
The report shows another record set in the last financial year with 901,255 SARs received and processed – a 21% increase on the previous year. £305.7M denied to suspected criminals as a result of Defence Against Money Laundering (DAML) requests – a 120.6%...
by AdrianaAMLP | Dec 16, 2022
Tune in to hear on the latest illicit finance stories 2022 and predictions for 2023…
by AdrianaAMLP | Dec 1, 2022
The Principles are intended to guide FIs and their financial crime compliance leaders and risk management teams in identifying and managing the operational and reputational risks that may arise from the use of artificial intelligence and machine learning…
by AdrianaAMLP | Nov 1, 2022
The letter aims to provide suggestions and observations on a number of key issues such as (i) Harmonisation of supervisory practices and standards (ii) Enhanced information-sharing in line with GDPR principles (iii) Facilitating an effective risk-based...
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