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The Week Of: June 29, 2020
Pandemic-related fraud continues, U.S. senators add shell company rules to defense bill, and the U.S. is criticized for giving itself a top anti-human trafficking ranking
Sanctions: Dwindling Effectiveness in the Crypto Era
Trade-driven technology makes the world increasingly interconnected meaning sanctioned countries do not operate in a vacuum. Financial Institutions must tailor their compliance programs around that fact.
Art & Money Laundering: More Than Meets the Eye
How should the industry interpret the Wolfsberg’s Group statement on AML program effectiveness; and how is it actually being intrepreted?
The Week Of: June 23, 2020
Bitcoin ATMs are booming, some are questioning China’s ban on pangolin scales, and the Supreme Court limits the SEC’s penalties on financial crimes
What is a PEP?
In the financial regulation industry, PEP stands for politically exposed person. It’s crucial for financial institutions to adhere to financial PEP regulations to prevent money laundering and terrorism financing.
The Week Of: June 15, 2020
Ivory trafficking shifts from China to Cambodia, the FCA reflects on its COVID-19 response, and cyber fraud surges during the pandemic
Covid-19 Update Statement
Our priority continues to be to ensure the health and safety of team members and also to continue to deliver our rigorous risk screening processing coverage.
The Week Of: June 8, 2020
Canada officially classifies cryptocurrencies, EUROPOL launches new financial crime unit, and the Secret Service warns about more coronavirus fraud
The Week Of: June 1, 2020
Crypto crime surges, ACAMS introduces new human trafficking certificate, and scammers in Russia exploit pandemic to launder money using medical goods