AMLP Forum
  • Home
  • Membership
  • Events
  • Resource Centre
  • Training
  • CPD
Select Page

BBC: Fake Olympics and Taylor Swift tickets are the two biggest online scams that are fuelling fraud

by Jyotsna Bucktowar | May 22, 2024

The abuse of online platforms continued to leave people vulnerable as the criminals stole £1.17bn in 2023, down 4% from 2022. It called on tech companies to do more to help stop the scams. Consumers lost £86m last year to purchase scams, in which they agreed to pay...

HM Treasury Advisory Notice: ML and Terrorist Financing Controls in High-Risk Third Countries

by AdrianaAMLP | Jan 22, 2024

Outlines enhanced customer due diligence requirements that UK companies are required to observe with respect to high-risk jurisdictions…

Lexis Nexis Guide for companies to survive and thrive by managing third-party risk – The new era of due diligence in 2023

by Jyotsna Bucktowar | Oct 10, 2023

Due diligence has changed beyond recognition in recent years and continues to evolve at pace. Traditionally, it involved a team of compliance officers manually searching through legal documents and financial accounts to detect risks of doing business with a third...

LexisNexis releases a due diligence checklist: a step-to-step guide to managing third-party bribery and corruption risk in 2023

by Jyotsna Bucktowar | Oct 10, 2023

The checklist emphasises the importance of a comprehensive due diligence process for third-party relationships, examining potential risks related to bribery and corruption, ensuring organisations have a clear understanding of the entities they engage with…

Recent Posts

  • AMLA’s Chair Bruna Szego announces united action against financial crime
  • BaFin’s 2024 Annual report highlights key risks including cyber threats, AML shortcomings, and real estate vulnerabilities impacting the financial sector
  • OFSI fines Svarog Shipping & Trading Company £5K for failing to respond to a Request for Information under the UK’s Russia sanctions regulations, marking a first-of-its-kind penalty
  • Cyprus’s Central Bank new AML/CTF Directive, effective 2 June 2025, reshapes compliance with a flexible RBA that enhances efficiency while ensuring robust financial crime oversight
  • HM Treasury new draft crypto rules aim to clamp down on fraud

Recent Comments

    Archives

    • May 2025
    • March 2025
    • January 2025
    • December 2024
    • October 2024
    • September 2024
    • August 2024
    • July 2024
    • June 2024
    • May 2024
    • April 2024
    • March 2024
    • February 2024
    • January 2024
    • December 2023
    • November 2023
    • October 2023
    • September 2023
    • August 2023
    • July 2023
    • June 2023
    • May 2023
    • April 2023
    • March 2023
    • February 2023
    • January 2023
    • December 2022
    • November 2022
    • October 2022
    • September 2022
    • August 2022
    • July 2022
    • June 2022
    • May 2022
    • April 2022
    • March 2022
    • February 2022
    • January 2022
    • December 2021
    • November 2021
    • October 2021
    • August 2021
    • July 2021
    • June 2021
    • May 2021
    • April 2021
    • March 2021
    • January 2021
    • December 2020
    • November 2020
    • September 2020
    • August 2020
    • July 2020
    • June 2020

    Categories

    • ABC Forums
    • Brexit
    • Conferences
    • Event
    • Industry
    • Legal
    • Meetings
    • Money Laundering
    • News
    • Resources
    • Section
    • Speaker
    • Topic
    • Uncategorized

    Meta

    • Log in
    • Entries feed
    • Comments feed
    • WordPress.org
    About Us
    Advisory Panel
    AMLP Accreditation

    Request a Certificate
    Become a Member
    Become a Sponsor

    Contact Us
    Data Privacy
    Terms of Use