by AdrianaAMLP | Jun 13, 2022
US & UK Govt collaborate to develop prize challenges to generate technology innovation to help tackle the global challenge of financial crime. Privacy-enhancing technologies (PETs) could play a transformative role in addressing these financial crimes…
by AdrianaAMLP | Jun 3, 2022
The Report noted several potential benefits of a no-action letter process, including encouraging a robust and productive dialogue with the public, promoting a culture of compliance, and enhancing transparency in the application and enforcement of the Bank Secrecy...
by AdrianaAMLP | Jun 2, 2022
OFAC designated six individuals pursuant to because of their support for, or actions on behalf of, the Cartel de Jalisco Nueva Generacion (CJNG), a violent Mexico-based organization that traffics a significant proportion of the fentanyl and other deadly...
by AdrianaAMLP | May 20, 2022
US SEC charges Wells Fargo Advisors $7million for failing to file at least 34 SARs in a timely manner. Due to Wells Fargo Advisors’ deficient implementation and failure to test a new version of its internal AML transaction monitoring and alert system…
by AdrianaAMLP | May 17, 2022
US DoJ announced the publication of the first volume of the National Firearms in Commerce and Trafficking Assessment (NFCTA), a four-part, comprehensive examination of commerce in firearms and the diversion of firearms to illegal markets…
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