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Skillcast blog on ‘8 Ways to Protect your Firm from Money Laundering’

by Jyotsna Bucktowar | Oct 10, 2023

Money laundering regulations aim to reduce this figure by making it harder for criminals to use the financial system to launder their ill-gotten gains. Secondly, it enables the authorities to recover any proceeds of crime and take the financial incentive out of...

Moody’s Analytics explores strategies to meet regulatory expectations in AI-Led Anti-Money Laundering

by Jyotsna Bucktowar | Oct 10, 2023

The blog likely provides insights on how organisations can optimize AI technologies to align with regulatory requirements, ensuring a robust and compliant approach to Anti-Money Laundering efforts…

Moody’s Analytics research reveals low public understanding of Politically Exposed Persons (PEPs)

by Jyotsna Bucktowar | Sep 14, 2023

New research released today by Moody’s Analytics has highlighted low awareness around the world about Politically Exposed Persons (PEPs) and the risks they can be connected to. The global survey polled more than 7,500 members of the general public across Europe,...

Gambling Commission’s plans for implementation of the Gambling Act Review White Paper

by Jyotsna Bucktowar | May 3, 2023

The White Paper committed to increase regulatory powers to tackle illegal gambling and to facilitate cross-government collaboration on a number of areas. The first set of White Paper-related LCCP consultations will be published this summer and...

Dutch Supreme Court judgment on intent in criminal sanctions violations

by AdrianaAMLP | Jan 20, 2023

The Dutch Supreme Court confirmed that the applicable standard of proof for “intentional” violations of EU sanctions under Dutch law is generally low. The judgment confirmed that, although the intent of the accused with regard to the constituent elements of...
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