by Jyotsna Bucktowar | Jun 29, 2024
Its goal is to connect accomplished mentors with aspiring professionals, fostering a dynamic exchange of knowledge and perspectives to enhance global financial crime prevention efforts. The e-book features insightful stories from experienced leaders in the FATF and...
by Jyotsna Bucktowar | May 29, 2024
A recent Interpol assessment on global financial fraud emphasises how organised crime groups are leveraging advanced technology to more effectively target victims. The report identifies the most common types of global financial fraud as investment fraud, advance...
by AdrianaAMLP | May 8, 2024
Reflects breakdown in law and order; intersectarian tension; the pervasive, often forced recruitment and use of child soldiers; and widespread violence and atrocities, including those committed by Kremlin-linked and Yevgeniy Prigozhin-affiliated entities such as the...
by Jyotsna Bucktowar | May 8, 2024
EU proposed on 20 July 2021 by the European Commission are now agreed by co-legislators. The proposed agreement also covers the institutional side with the creation of a new EU authority to fight money laundering (AMLA) which will be at the core of the system...
by Jyotsna Bucktowar | May 4, 2024
The key steps include: Identifying and Categorising Risks, involves outlining the types of financial crimes that could impact the organization, considering factors like industry sector, customer profiles, and transaction types, inherent Risk Evaluation and Scoring:...
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