by AdrianaAMLP | Mar 13, 2024
Spotlights why financial crime countermeasures can never become “set and forget” activities. Each of the three 10-minute episodes highlights the scale of the challenge posed by sophisticated criminal tactics that are carefully designed to grow illegal...
by AdrianaAMLP | Feb 8, 2024
Survey will question UK businesses to learn more about whether they have experienced economic crime and the approaches they take to tackle it.
by Jyotsna Bucktowar | Jan 28, 2024
The alert emphasizes the necessity for the art sector to perform routine due diligence assessments to monitor any alterations in a client’s situation. Criminals, including those under sanctions, exploit these services to evade sanctions and…
by AdrianaAMLP | Jan 23, 2024
HKMA invites views from the banking sector and members of the public on its proposal to facilitate AI-to-AI information sharing, including legislative amendments to provide legal protection to AIs and safeguards to protect data privacy and customer confidentiality....
by Jyotsna Bucktowar | Jan 11, 2024
The European Securities and Markets Authority (ESMA) and National Competent Authorities (NCAs) have launched a Common Supervisory Action (CSA) to assess pre-trade controls in EU firms using algorithmic trading. This initiative, following the May 2022 flash crash, aims...
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