by AdrianaAMLP | Nov 25, 2024
The action was based on findings which included that Barclays’ conduct in its October 2008 capital raising was reckless and lacked integrity
by Jyotsna Bucktowar | Nov 13, 2024
Conway the new Executive Secretary of the Wolfsberg Group was formerly responsible for Financial Crime Compliance at Banco Santander. His career includes roles at the US Department of Defense, PwC, and Barclays, with expertise in financial crime prevention and global...
by Jyotsna Bucktowar | Oct 22, 2024
FATF announced that it has placed Lebanon on its grey list for countries under increased scrutiny. Lebanon, which has been grappling with a financial crisis since 2019 exacerbated by Israeli airstrikes and operations against Hezbollah, has received some leeway...
by Jyotsna Bucktowar | Oct 16, 2024
The paper sets out a multi-disciplinary explanation of the intersection between fighting financial crime (“FFC”) and data protection and privacy (“DPP”) along with 4 important recommendations for the adoption of international regulations, standards and measures to...
by AdrianaAMLP | Oct 11, 2024
The HKMA launched a public consultation on 23 January 2024 to seek views from the banking sector and the public on proposals to facilitate sharing of information among AIs of information on customer accounts (including personal customers) for the purposes of...
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