by AdrianaAMLP | Oct 13, 2023
Fine reflects the failure to manage and monitor the security of UK consumer data it had outsourced to its parent company based in the US. The breach allowed hackers to access the personal data of millions of people and exposed UK consumers to the risk of financial...
by AdrianaAMLP | Oct 7, 2023
Guidance added for amending a registration, which can now be done oline via an Economic Crime Levy account. Also guidance updated on what information is needed to register a charity, trust, unincorporated association, registered society or non-UK establishment.
by Jyotsna Bucktowar | Sep 11, 2023
The report shines a bright light on the multi-billion euro criminal economy, providing an in-depth assessment of the threat posed by financial and economic crimes at the EU level…
by Jyotsna Bucktowar | Jul 13, 2023
Bastion executed trading to the value of approximately £49bn in Danish equities and £22.5bn in Belgian equities on behalf of Solo Group clients. The purported trades were carried out in a way that was highly suggestive of financial crime.
by Jyotsna Bucktowar | Jun 7, 2023
The AMLab series helps enhance capabilities in the use of data and technology to respond effectively to the heightened threat of digital fraud and related ML, which increasingly threatens the integrity of our banking system as well as undermines trust in digital...
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