by AdrianaAMLP | Feb 23, 2026
The FATF Plenary addresses global illicit finance threats, adopting mutual evaluation reports for Austria, Italy, and Singapore, approving new guidance on cyber-enabled fraud and emerging virtual asset risks, and adding Kuwait and Papua New Guinea to its “grey list”...
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...
by AdrianaAMLP | Jan 22, 2024
Outlines enhanced customer due diligence requirements that UK companies are required to observe with respect to high-risk jurisdictions…
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...
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…
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