by Jyotsna Bucktowar | Oct 9, 2024
The new shift means that “poorer countries” will not be put under the title of countries that need to be monitored and supervised with an extra examination based on the risks related to money laundering (ML) or terrorist financing (TF). The recently assigned president...
by AdrianaAMLP | Sep 28, 2024
The FCA is improving its processes and embracing innovation, intervening earlier, acting faster and with more focus. The FCA is taking a targeted, outcomes-based approach, enabling a fair and thriving financial services sector for the good of consumers and the...
by AdrianaAMLP | Sep 13, 2024
The report identifies the ability to share and leverage data with banks and other key private sector counterparts as a key determinant of future success. It cites existing partnerships with crypto analysis specialists that are starting to uncover many previously...
by AdrianaAMLP | Sep 12, 2024
Key points from Ms Pritchard’s speech include: Fighting financial crime is one of the FCA’s priorities and is a key commitment in its 3-year strategy; In line with the national economic crime plan and fraud strategy, the FCA’s work on financial crime is based on a...
by Jyotsna Bucktowar | Aug 28, 2024
The New York’s Department of Financial Services (NYDFS) identified billions in high-risk transactions from 2008 to 2019, especially through Nordea’s closed branch in Denmark and its Baltic operations, linking the bank to illicit funds tied to Russia and Azerbaijan....
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