by Jyotsna Bucktowar | May 8, 2023
The Forum brought together over 250 participants from both public and private sector where they shared their perspectives on the evolving financial crime landscape, emerging risks, importance of deepening public-private partnerships in the fight against illicit...
by AdrianaAMLP | Apr 6, 2023
The Business Plan sets out how the FCA will deliver its 2022-25 Strategy, prioritising financial crime prevention by focusing on driving down fraud and delivering the UK Economic Crime Plan 2, lowering the incidence of money laundering, raising standards in authorised...
by AdrianaAMLP | Feb 10, 2023
Wolfsberg Group updates the Correspondent Banking Due Diligence Questionnaire (CBDDQ) and Financial Crime Compliance Questionnaire (FCCQ). The CBDDQ updates include a new section on Fraud and additional questions related to Whistleblower Policy, Virtual Bank...
by AdrianaAMLP | Jan 17, 2023
Europol in brief details the progress Europol and its partners have made in fighting crime over the last twelve months. It also outlines the specialised functions and systems that help Europol maintain and improve the effectiveness of its work.
by AdrianaAMLP | Jan 12, 2023
The new proposal would ensure more effective investigations into illicit finance by making it easier to retrieve data from centralised bank registries created by the 5AMLD. It mandates EU Member States to ensure that the information from centralised registries is...
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