by Jyotsna Bucktowar | Jul 29, 2025
Featuring a panel of international experts from both public and private sectors, the discussion highlighted emerging challenges that complicate detection and compliance efforts in an evolving financial crime landscape. Attendees gained valuable insights into common...
by AdrianaAMLP | Dec 4, 2023
It highlights how CBI programmes can allow criminals more global mobility and help them hide behind shell companies in other jurisdictions. In addition, it highlights the vulnerabilities of these programmes, including the frequent use of intermediaries, involvement of...
by AdrianaAMLP | Nov 4, 2021
Mas is collecting much more data – the foundation of any decision making, because of improving technologies, changing business needs, to satisfy regulatory requirements and to enhance risk management capabilities in our institutions. The financial system today is...
by AdrianaAMLP | Jul 26, 2021
The EBA launched today a public consultation on draft regulatory technical standards (RTS) setting out criteria for the identification of shadow banking entities…
Recent Comments