Global Website For Corporate Compliance Consultancy & Training

EU Policy on High-Risk Third Countries- Dirty List

2 Mar, 2019
AML/CTF, Financial Crimes

FATF Private Sector Business Bulletin

2 Mar, 2019
AML/CTF, Financial Crimes

1 March 2019

Outcomes FATF Plenary, 20-22 February 2019

2 Mar, 2019
AML/CTF, Financial Crimes

Continue Reading

Public Consultation on the Draft Risk-Based Approach Guidance for Legal Professionals,,Accountants and Trust and Company Service Providers

2 Mar, 2019

AML/CTF, Financial Crimes

Continue Reading

Public Statement - Mitigating Risks from Virtual Assets

2 Mar, 2019

AML/CTF, Financial Crimes

Continue Reading

Corporate Ethics and the Lead by Example

13 Feb, 2019

Governance-Risk & Compliance

13 Feb 2019, Bachir El Nakib

Ethics are the principles and Continue Reading

ABOUT COMPLIANCE ALERT (LLC QATAR)

9 Feb, 2019

AML/CTF, Financial Crimes

Founder Message . [...]

Continue Reading

Elevated Cryptocurrency AML risk considerations

27 Jan, 2019

AML/CTF, Financial Crimes

Continue Reading

What Do You Know About KYC in the Telecommunication sector?

8 Jan, 2019

AML/CTF, Financial Crimes

8 January 2019, Bachir El Nakib

Continue Reading

How Fintech is helping overcome anti money laundering challenges

5 Jan, 2019

Blockchain-Digital-Currencies

5 January 2019, by Bachir El Nakib

Continue Reading

Cryptocurrency AML risk considerations

27 Dec, 2018

AML/CTF, Financial Crimes

Continue Reading

What you should know about GDPR, and why it matters to Lebanon?

3 Dec, 2018

Governance-Risk & Compliance

Continue Reading

Danske Bank Estonia Laundering Timeline-Investigation US$234 Billion Scandal

27 Nov, 2018

AML/CTF, Financial Crimes

Continue Reading

Induction to Multi-National Sanctions Programs and Evasions Tactics

18 Nov, 2018

Enforcement-Sanctions

8th. [...]

Continue Reading

Global Magnitsky Designations - Saudi Designations

16 Nov, 2018

Enforcement-Sanctions

Continue Reading

The Global Magnitsky Accountability Act, how does it relate to Khashoggji's case?

16 Nov, 2018

Enforcement-Sanctions

Continue Reading

Induction to OFAC Economic Sanctions Programs

15 Nov, 2018

Enforcement-Sanctions

Continue Reading

OFAC - IRAN Publication Re-Imposed Sanctions 700 Blocked Persons

7 Nov, 2018

Enforcement-Sanctions

11/5/2018

Continue Reading

FATF Improving Global AML/CFT Compliance: On-going Process - 19 October 2018

20 Oct, 2018

Enforcement-Sanctions

Continue Reading

FATF Public Statement - Outcome Plenary 17-19 October 2018

19 Oct, 2018

Enforcement-Sanctions

Continue Reading

StanChart braces for possible new Iran fine of about $1.5 billion: Bloomberg

19 Oct, 2018

Enforcement-Sanctions

Continue Reading

U.S.Treasury Targets Iraq-based Money Services Business Supporting ISIS

19 Oct, 2018

Enforcement-Sanctions

20 . [...]

Continue Reading

Dr. Muhammad Baasiri: Building and Spreading Compliance Culture

19 Sep, 2018

AML/CTF, Financial Crimes

Continue Reading

What does the 5th Anti-Money Laundering directive bring?

17 Sep, 2018

Governance-Risk & Compliance

Continue Reading

Anti Money Laundering Masterclass with Bachir El-Nakib

13 Sep, 2018

Awareness-Training

Course Summary

Continue Reading

COMPLIANCE CULTURE / FCPA Vs. US ANTI-BRIBERY FINES

13 Sep, 2018

Anti-Bribery & Corruption

Continue Reading

The Eighth Annual Forum for Heads of AML/CFT COMPLIANCE UNITS IN ARAB BANKS & FINANCIAL INSTITUTIONS

11 Sep, 2018

Awareness-Training

The Eighth Annual Forum for Heads of AML / CFT COMPLIANCE UNITS IN ARAB BANKS & FINANCIAL INSTITUTIONS Continue Reading

EU-MENA PSD: Correspondent Banking and AML/CFT Conference

11 Sep, 2018

Awareness-Training

24 September 2018
Le Plaza Hotel, Brussels / Belgium
Continue Reading

Lebanon's Central Bank Chief calls for political haste as country approaches an economic crisis

11 Sep, 2018

Country Risk

Continue Reading

CDD and the Interaction of the Beneficial Ownership threshold with other AML program obligations

10 Sep, 2018

Governance-Risk & Compliance

10 September 2018

Continue Reading

Anti-Bribery & Anti-Corruption Red Flags: 3rd Parties Due Diligence

9 Sep, 2018

Awareness-Training

Continue Reading

ACAMS CAMS AUDIT CERTIFICATION PROGRAM

6 Sep, 2018

Awareness-Training

Continue Reading

Doha AML/CFT Workshop - International Standards, Regulations & Best Practices

1 Sep, 2018

Awareness-Training

Continue Reading

The MLRO Compliance Questions from Hell

29 Aug, 2018

Governance-Risk & Compliance

Continue Reading

The anti-dollar awakening could be ruder and sooner than most economists predict

29 Aug, 2018

Enforcement-Sanctions

29 August 2018

Gal Luft; co-director of the I. [...]

Continue Reading

Turkey-US Tariffs & Sanctions Threats

20 Aug, 2018

Enforcement-Sanctions

21st August 2018, Bachir El Nakib, Senior Consultant, Compliance Alert (LLC).

Continue Reading

EU-JCPOA: EU Commission Blocking Regulation enters into force

18 Aug, 2018

Enforcement-Sanctions

19th August 2018, Bachir El Nakib, Senior Consultant, Compliance Alert (LLC).

Continue Reading

OFAC - Iran Wind-Down of JCPOA Related Activity

2 Aug, 2018

Enforcement-Sanctions

Continue Reading

Physical transportation of Cash or Combating Bulk Cash Smuggling

26 Jul, 2018

AML/CTF, Financial Crimes

26th July 2018, Bachir El Nakib (CAMS)

Beneficial owner refers to the natural person(s) who ultimately owns or c. [...]

Continue Reading

Emotional Intelligence in Leadership and Management

12 Jul, 2018

Awareness-Training

12 July 2018

Emotional Intelligence in Leadership and ManagementContinue Reading

A Global Review of Sanctioned Countries

28 May, 2018

Enforcement-Sanctions

28th May 2018

Continue Reading

THE BSA/AML 5TH PILLAR: The Role of the Third Line of Defense

28 May, 2018

AML/CTF, Financial Crimes

28th May 2018,
Continue Reading

NEW OFAC Hezbollah Counter Terrorism Designations

17 May, 2018

Enforcement-Sanctions

5/17/2018<. [...]

Continue Reading

EU tightens money laundering and terrorist financing rules

17 May, 2018

AML/CTF, Financial Crimes

17 May 2018 revised by Bachir El Nakib (CAMS), Senior Consultant, Compliance Alert (LLC).

Continue Reading

FFIEC Issues New Customer Due Diligence and Beneficial Ownership Examination Procedures

17 May, 2018

Governance-Risk & Compliance

17 May 2018 revised by Bachir El Nakib (CAMS), Senior Consultant, Compliance Alert (LLC).

Continue Reading

Treasury and the Terrorist Financing Targeting Center Partner Together to Sanction Hizballah's Senior Leadership

17 May, 2018

Enforcement-Sanctions

16 May 2018,
Continue Reading

Potential Repercussions of the new Trump-Iran Sanctions on Lebanon

9 May, 2018

Enforcement-Sanctions

9 May 2018 revised by Bachir El Nakib (CAMS), Senior Consultant, Compliance Alert (LLC).. [...]

Continue Reading

Donald Trump's decision to pull US out of Iran nuclear deal "JCPOA", - How to work under them successfully

9 May, 2018

Enforcement-Sanctions

Continue Reading

The IFRS9 Q & A on Prudential Reporting Challenges

22 Apr, 2018

Governance-Risk & Compliance

Continue Reading

ACFE: REPORT TO THE NATION 2018

20 Apr, 2018

AML/CTF, Financial Crimes

10th edition of the largest global study on occ. [...]

Continue Reading

Synthetic Fraud: Chasing Ghosts In The Credit System

9 Apr, 2018

AML/CTF, Financial Crimes

Continue Reading

OFAC Russia Sanctions: Leading Russian Businessmen, Government Officials and Companies

9 Apr, 2018

Enforcement-Sanctions

Continue Reading

Wolfsberg: Building and Maintaining a Correspondent Banking Risk Based Approach (CBDDQ)

9 Apr, 2018

AML/CTF, Financial Crimes

Continue Reading

Compliance Personal Liability Vs. U.S. AML/CFT Enforcement

8 Apr, 2018

Enforcement-Sanctions

Continue Reading

STUDY - GLOBAL ANALYSIS OF IMPOSED SANCTIONS

4 Apr, 2018

Enforcement-Sanctions

Continue Reading

STUDY: RED FLAGS INDICATORS ON PROLIFERATION FINANCING

26 Mar, 2018

AML/CTF, Financial Crimes

Continue Reading

The CLOUD ACT is Up and signed

25 Mar, 2018

AML/CTF, Financial Crimes

Continue Reading

CASE STUDY: DEBIT AND CREDIT CARD FRAUD

24 Mar, 2018

AML/CTF, Financial Crimes

Continue Reading

CASE STUDY: U.S. targets Latvian bank for dealing with sanctioned North Korean entities

23 Mar, 2018

AML/CTF, Financial Crimes

Continue Reading

CARIBBEAN STATES PASSPORTS FOR SALE

13 Mar, 2018

AML/CTF, Financial Crimes

Continue Reading

FRAUD STUDY - Why Double Invoicing is a Dirty Word

12 Mar, 2018

AML/CTF, Financial Crimes

Continue Reading

Study: Top AML/CFT Enforcement Measures by Total Fines

8 Mar, 2018

AML/CTF, Financial Crimes

9th March 2018, Bachir El Nakib (CAMS) Senior Consultant

Continue Reading

STUDY: FUNDAMENTALS OF PRACTICAL DUE DILIGENCE

4 Mar, 2018

Governance-Risk & Compliance

Continue Reading

How Far Do You Know Your Employee?

4 Mar, 2018

Awareness-Training

Continue Reading

TRADE AND ECONOMIC SANCTIONS COURSE

4 Mar, 2018

Awareness-Training

Continue Reading

Iran bans using U.S. Dollar as base import pricing currency

2 Mar, 2018

Enforcement-Sanctions

Continue Reading

STUDY: Debt Factoring Frauds

1 Mar, 2018

Awareness-Training

Continue Reading

Trade Based Money Laundering and Sanctions Specialist Course

28 Feb, 2018

Awareness-Training

Trade Based Money Laundering Spe. [...]

Continue Reading

Study: Due Diligence Guide for Merger and Acquisition

27 Feb, 2018

Governance-Risk & Compliance

Continue Reading

IOSCO proposes measures to protect Retail Investors

27 Feb, 2018

Governance-Risk & Compliance

Continue Reading

The Danger Of Not Understanding Blockchain And Its Impact

26 Feb, 2018

Blockchain-Digital-Currencies

26 February 2018

Continue Reading

When A Government Customer Does Not Pay

26 Feb, 2018

Anti-Bribery & Corruption

26 February 2018

Continue Reading

Trends in de-risking and its impact on International Correspondent Banking - Wolfsberg New AML Questionnaire

24 Feb, 2018

AML/CTF, Financial Crimes

Continue Reading

Armenia Wonders: Are We At Risk From US Sanctions?

24 Feb, 2018

Enforcement-Sanctions

Continue Reading

FATF Updates: Improving Global AML/CFT Compliance: On-going Process - 23 February 2018

24 Feb, 2018

AML/CTF, Financial Crimes

Continue Reading

FATF Public Statement: Outcomes of Plenary session dated 21-23 February 2018

24 Feb, 2018

AML/CTF, Financial Crimes

Continue Reading

Outcomes FATF Plenary session dated 21-23 February 2018

24 Feb, 2018

AML/CTF, Financial Crimes

Continue Reading

Study: Criminal Law and Financial Crimes

20 Feb, 2018

AML/CTF, Financial Crimes

Continue Reading

Latest Cases of Debit-Credit Cards Fraud

18 Feb, 2018

AML/CTF, Financial Crimes

Continue Reading

The 10 Worst Corporate Accounting Scandals of All Time

17 Feb, 2018

AML/CTF, Financial Crimes

Continue Reading

Syria AML Report

14 Feb, 2018

Country Risk

Continue Reading

FinCEN Names ABLV Bank of Latvia an Institution of Primary Money Laundering Concern and Proposes Section 311 Special Measure

13 Feb, 2018

Enforcement-Sanctions

Continue Reading

International financial sanctions: how to work under them successfully

13 Feb, 2018

Enforcement-Sanctions

Continue Reading

Arab Bank terrorism case ends as U.S. court voids jury verdict

13 Feb, 2018

Enforcement-Sanctions

13 February 2018, Bachir El Nakib (CAMS)

Continue Reading

SYRIA - Initial Imposition of EU sanctions & Subsequent Amendments

13 Feb, 2018

Enforcement-Sanctions

13 February 2018, Bachir El Nakib (CAMS)

Sanctions were first. [...]

Continue Reading

Korean Exchange Halts Trading Over KYC Concerns

7 Feb, 2018

Governance-Risk & Compliance

Continue Reading

Sanctions Showdown Looms for US and Cryptocurrency

7 Feb, 2018

MEDIA-OPINION

7 February 2018, Brian Fleming, member of Law Firm of Miller & Chevalier in Washington D.C.

Continue Reading

Updates: OFSI: the new OFAC?

25 Jan, 2018

Enforcement-Sanctions

Revisions to OFSI's Powers and Approach to Compliance and Enforcement

Continue Reading

Unmanned vessels and the carriage of goods - contractual and insurance considerations

25 Jan, 2018

Awareness-Training

18 january 2018, Written by Jessica Maitra of Clyde & Co

<. [...]

Continue Reading

Overview about the Supervisory Compliance Manual Content

23 Jan, 2018

Governance-Risk & Compliance

Continue Reading

Glossary AML/CFT according to FATF

19 Jan, 2018

AML/CTF, Financial Crimes

Continue Reading

A MENA Trends and Roadmap of Financial Crime Issues

15 Jan, 2018

AML/CTF, Financial Crimes

15 January 2018 by Bachir El Nakib (CAMS) Senior Consultant, Compliance Alert LLC

Continue Reading

PROCEDURE FOR ANTI-MONEY LAUNDERING AND KNOW YOUR CUSTOMER POLICY

11 Jan, 2018

AML/CTF, Financial Crimes

Bachir El Nakib (CAMS Instructor), Senior Consultant Compliance Alert LLC

Continue Reading

BLOCKCHAIN TECHNOLOGY TO DETECT AND PREVENT MONEY LAUNDERING

11 Jan, 2018

Blockchain-Digital-Currencies

11 January 2018, eContinue Reading

Compliance Risk - Banking

10 Jan, 2018

Governance-Risk & Compliance

Continue Reading

The Money Laundering Law under the State of Qatar Vs. JMLSC

9 Jan, 2018

AML/CTF, Financial Crimes

Bachir El Nakib, (CAMS) Senior Consultant, Compliance Alert (LLC)

In the UK, the person charged with responsibility for a regulated firm's&nb. [...]

Continue Reading

Update 1: DNFBPs or the Next Wave of Gate Keepers Professionals

6 Jan, 2018

AML/CTF, Financial Crimes

6 January 2018, By Bachir El Nakib

Abstract

Continue Reading

DNFBPs or the Next Wave of Gate Keepers Professionals

1 Jan, 2018

AML/CTF, Financial Crimes

1^st January 2018, Bachir El Nakib (CAMS) Senior Consultant

Continue Reading

QCB Governor Launches Second Strategic Plan for Financial Sector

1 Jan, 2018

Governance-Risk & Compliance

On 12 December 2017, the Second Strategic Plan for Financial Sector Regulation in Qatar (2017-2022) was launched un. [...]

Continue Reading

STRUCTURED SCENARIO ANALYSIS FOR EFFECTIVE OpRISK MANAGMENT

1 Jan, 2018

Governance-Risk & Compliance

Using structured scenario . [...]

Continue Reading

Beware the risks of virtual currencies posing modern slavery

28 Dec, 2017

Blockchain-Digital-Currencies

29 December 2017, Bachir El Nakib

Virtual currencies are becoming a more mainstream investment, but investors and their wealth advisers must be aware of the risks.
Continue Reading

Data Protection: Virtual Currencies, Crowdfunding, Money Laundering and Terrorism Financing Threats

20 Dec, 2017

AML/CTF, Financial Crimes

20 December 2017, Bachir El Nakib, Senior Consultant Compliance Alert LLC

Continue Reading

Qatar Central Bank Initiates Legal Investigation Into Currency Manipulation

19 Dec, 2017

Country Risk

Continue Reading

IMF International Monetary Fund: Staff Concludes Visit to Lebanon

19 Dec, 2017

Country Risk

December 13, 2017

End-of-Mission press releases include statements of IMF staff teams that convey preliminary findings after . [...]

Continue Reading

Understanding Artificial Intelligence to fight money laundering

19 Dec, 2017

AML/CTF, Financial Crimes

19 December 2017, by Bachir El Nakib (CAMS) Senior Consultant Compliance Alert LLC

Within the financial services. [...]

Continue Reading

Is RegTech the new Fintech?

18 Dec, 2017

Governance-Risk & Compliance

18 Dec 2. [...]

Continue Reading

Open letter to CFTC chairman Giancarlo regarding the listing of cryptocurrency derivatives

17 Dec, 2017

AML/CTF, Financial Crimes

On December 6, FIA CEO and President Walt Lukken wrote an open letter to CFTC Chairman . [...]

Continue Reading

The Currency that flew over the Cuckoo's nest could easily be $40,000 by end 2018

30 Nov, 2017

AML/CTF, Financial Crimes

30 Nov. [...]

Continue Reading

The Ablyazov -Kythreotis Hidden ‘beneficial owners’ case Study

29 Nov, 2017

AML/CTF, Financial Crimes

Continue Reading

Data privacy law needs amendment to combat AML/CTF threats - The International Approach

29 Nov, 2017

AML/CTF, Financial Crimes

29 November 2017 Bachir El Nakib (CAMS)

Continue Reading

HOW ARE MONEY MULES RECRUITED?

27 Nov, 2017

AML/CTF, Financial Crimes

Continue Reading

Equifax data breach could create lifelong identity theft threat

26 Nov, 2017

AML/CTF, Financial Crimes

27 November 2017 Bachir El Nakib (CAMS)

Continue Reading

Simple Banking Security Tip: Verbal Passwords

26 Nov, 2017

AML/CTF, Financial Crimes

26 November 2017 Bachir El Nakib (CAMS), Senior Consultant Compliance Alert LLC

There was a time when I was content to let my bank authenticate me over the phone by asking for some personal id. [...]

Continue Reading

Increasingly, hunting money-launderers is automated

26 Nov, 2017

AML/CTF, Financial Crimes

27 November 2017 Bachir El Nakib (CAMS) Senior Consultant

KEEN, no doubt, to stay alive, drug traffickers tend to be prompter payers than most. For software firms, this is just o. [...]

Continue Reading

The Fraud Examiner's Latest Threats, Tools and Opportunities

26 Nov, 2017

AML/CTF, Financial Crimes

26th November 2017

Bachir El Nakib (CAMS) Senior Consultant Compliance Alert (LLC)

Continue Reading

New Accounting Rule to Revamp Companies' Financials

26 Nov, 2017

Governance-Risk & Compliance

26th November 2017

Published by: Bachir El Nakib (CAMS), Senior Consultant, Compliance Alert (LLC)

Continue Reading

Why the Rohynga are being persecuted?

26 Nov, 2017

Country Risk

Continue Reading

US-Iran Sanctions: Undoing the JCPOA?

26 Nov, 2017

Enforcement-Sanctions

Continue Reading

Doing Business In Qatar

25 Nov, 2017

Country Risk

The Qatar Financial Centre (QFC) was established by the government in 2005 with a mandate to support the development of a world-class financial services sector in the Stat. [...]

Continue Reading

LEBANON BANKERS ASSOCIATION: A TOOLKIT FOR OUT-OF-COURT WORKOUTS

20 Nov, 2017

AML/CTF, Financial Crimes

A TOOLKIT FOR OUT-OF-COURT WORKOUTS

Continue Reading

LEBANON LEGISLATION BY THE END OF 2015-2016

20 Nov, 2017

AML/CTF, Financial Crimes

LEGISLATION BY THE END OF 2015

Continue Reading

Outcomes Joint FATF/GAFILAT Plenary, 1-3 November 2017

14 Nov, 2017

AML/CTF, Financial Crimes

Buenos Aires, 3 November 2017 –FATF President Mr. Santiago Otamendi and GAFILAT President Mr. Eugenio C. [...]

Continue Reading

Lebanon on Crossroads between U.S. Congressional and Saudi Led Sanctions

10 Nov, 2017

MEDIA-OPINION

10 November 2017

Bachir El Nakib (CAMS), Senior Consultant - Compliance Alert (LLC)

Continue Reading

The Wolfsberg Correspondent Banking Due Diligence Questionnaire 2017

4 Nov, 2017

AML/CTF, Financial Crimes

Continue Reading

A New Approach to Banking Money Service Businesses (MSBs)

4 Nov, 2017

AML/CTF, Financial Crimes

In speaking at various bank and credit union events about the banking of businesses that are cash intensive, or. [...]

Continue Reading

LEBANON CENTRAL BANK LATEST UPDATES UNDER LAWS AND CIRCULARS

2 Nov, 2017

Governance-Risk & Compliance

Continue Reading

UK government introduces new sanctions and anti-money laundering bill

2 Nov, 2017

AML/CTF, Financial Crimes

Bachir El Nakib (CAMS) Senior Consultant Compliance Alert (LLC) Qatar

2 November 2017

Continue Reading

National risk assessment of money laundering and terrorist financing 2017

2 Nov, 2017

AML/CTF, Financial Crimes

Continue Reading

Lebanon's Law No 44 of November 24, 2015 Fighting Money Laundering and Terrorist Financing

11 Oct, 2017

AML/CTF, Financial Crimes

Law No 44 of November 24, 2015

Continue Reading

Lebanon Is Not Going Bankrupt Anytime Soon, Let’s Stop The Pointless Bashing

9 Oct, 2017

Country Risk

8 October 2017 By Dr. Jad Chaaban,

Several writers and analysts – mostly self-proclaimed . [...]

Continue Reading

Compliance Challenges facing the requirements of IFRS9

8 Oct, 2017

Governance-Risk & Compliance

Continue Reading

Black Money and Tax Havens: Tracing the connection between terrorism and offshore financing

8 Oct, 2017

AML/CTF, Financial Crimes

Continue Reading

What Is The Impact of Banque du Liban's Circular 331 on the Lebanese Economy?

3 Oct, 2017

Governance-Risk & Compliance

Continue Reading

The Silk Road Chronology

3 Oct, 2017

AML/CTF, Financial Crimes

2 October 2017, Revised by Bachir El Nakib (CAMS), Senior Consultant Compliance Alert (LLC)

Continue Reading

Ownership Registers Delayed By Years

3 Oct, 2017

AML/CTF, Financial Crimes

Continue Reading

A Best-Practice Model for Bank Compliance Function

26 Sep, 2017

Governance-Risk & Compliance

Continue Reading

HOW MONEY MOVES AROUND THE BANKING SYSTEM

23 Sep, 2017

Governance-Risk & Compliance

Continue Reading

Correspondent Banks: Update Your Risk-Based Policies and Procedures for Iran, North Korea, and others advise U.S. FinCEN

19 Sep, 2017

Enforcement-Sanctions

Continue Reading

The Seventh Annual Forum for Heads of AML/CFT Compliance Units in Arab Banks and Financial Institutions

13 Sep, 2017

Awareness-Training

The Seventh Annual Forum for Heads of AML / CFT Compliance Units in Arab Banks and Financial Institutions
5 – 6 October 2017 Movenpick Hotel Beirut, Lebanon
Continue Reading

Caviar Diplomacy: The Azerbaijani Laundromat

10 Sep, 2017

AML/CTF, Financial Crimes

The Trump Tower in Baku. Donald Trump’s business p. [...]

Continue Reading

High-risk customers and PEPs risk mitigation

4 Sep, 2017

AML/CTF, Financial Crimes

By Mark Townsley, Financial Crime Regulatory Affairs Manager at Huntswood

Continue Reading

BENEFICIAL OWNERSHIP IDENTIFICATION TOOL

30 Aug, 2017

AML/CTF, Financial Crimes

August 29,. [...]

Continue Reading

Sanctions Settlements: Lessons Learned

23 Aug, 2017

Enforcement-Sanctions

Revised by Bachir El Nakib (CAMS)

Continue Reading

The Great Bitcoin Bank Robbery: Hacking Bitcoing

22 Aug, 2017

Blockchain-Digital-Currencies

Continue Reading

Malware in the Cloud 101

22 Aug, 2017

Blockchain-Digital-Currencies

Continue Reading

Crown Prosecution Service "CPS" to crack down on social media hate crime

22 Aug, 2017

AML/CTF, Financial Crimes

Source: The Guardian

Rhodri Philipps was convicted of sending menacing messages after he o. [...]

Continue Reading

UAB- Panel Discussion The Challenges of Coping with The International Tax Legislations (CRS)

18 Aug, 2017

FATCA - CRS

Panel Discussion The Challenges of Coping with The International Tax Legislations (CRS)

Continue Reading

Hong Kong Securities and Futures Commission' s Consultation on Proposals to Reduce Hacking Risks in Internet Trading

18 Aug, 2017

AML/CTF, Financial Crimes

On May 8, 2017, the Hong Kong Securities and Futures Commission (SFC) launched a two-month consultation on proposals to reduce and mitigate hacking risks associated with inte. [...]

Continue Reading

China Fines Citibank, Four Others For Breaching Mortgage And Credit Card Rules

18 Aug, 2017

AML/CTF, Financial Crimes

Citigroup and four other Chinese banks have been fined a combined 14 million yuan (US$2.1 million) by China’s banking regulator in Shanghai for breaching mortgage and c. [...]

Continue Reading

Hong Kong under the spotlight in Australian money laundering case

18 Aug, 2017

AML/CTF, Financial Crimes

Australia’s financial watchdog, Austrac has filed a case against Commonwealth Bank of Australia (CBA) – one of the country’s “big four” banks &n. [...]

Continue Reading

The world's top 20 banks faced misconduct charges worth Sterling Pounds 264 billion

18 Aug, 2017

Enforcement-Sanctions

LONDON – The world's top 20 banks were hit with conduct charges totalling £264 billion between 2012 and 2016, an increase of nearly a third compared to 2008-2012,. [...]

Continue Reading

CAMS SPECIALIST PREPARATION COURSE

7 Aug, 2017

Awareness-Training

Continue Reading

ECONOMIC SANCTIONS AND TRADE CONTROLS COURSE

7 Aug, 2017

Awareness-Training

Continue Reading

EFFECTIVE COMPLIANCE MONITORING PROGRAMME

7 Aug, 2017

Awareness-Training

Continue Reading

COMBATING FINANCIAL CRIME

7 Aug, 2017

Awareness-Training

Continue Reading

FORENSIC AUDIT SKILLS COURSE

7 Aug, 2017

Awareness-Training

Continue Reading

TRADE BASED MONEY LAUNDERING COURSE

7 Aug, 2017

Awareness-Training

Continue Reading

ANTI-MONEY LAUNDERING & CORRESPONDENT BANKING TRAINING

7 Aug, 2017

Awareness-Training

Continue Reading

KYC CERTIFICATION PROGRAMME WORKSHOP

7 Aug, 2017

Awareness-Training

Continue Reading

Logiciels de lutte contre le blanchiment d'argent

6 Aug, 2017

Awareness-Training

Bechir El Nakib (CAMS)

Le blanchiment d'argent est un élément des techniques de la
Continue Reading

Lutter contre le Financement du Terrorisme

6 Aug, 2017

Awareness-Training

Bachir El Nakib (CAMS), Senior Consultant, Compliance Alert LLC

Le Continue Reading

Argent Sale - comment fait-on pour le blanchir?

6 Aug, 2017

Awareness-Training

Bachir El Nakib (CAMS), Senior Consultant, Compliance Alert, LLC

Le Continue Reading

This Is The Unusual Money Laundering Method Of 'Cuckoo Smurfing'

4 Aug, 2017

Awareness-Training

Commonwealth Bank Australia was . [...]

Continue Reading

SEMINAIRE CONTRE BLANCHIMENT ET FINANCEMENT DE TERRORIME

4 Aug, 2017

Awareness-Training

Séminaire Contre Blanchiment D’argent (AML/CFT)

Objectifs

Informer, sensibiliser et former les participants à la problématique du blanchiment d'argent. [...]

Continue Reading

Les Techniques de Blanchiment d'Argent

4 Aug, 2017

AML/CTF, Financial Crimes

Continue Reading

British Bitcoin Dealer Wanted in U.S. arrested in Morocco

31 Jul, 2017

AML/CTF, Financial Crimes

31st July 2017, Bachir El Nakib, Senior Consultant, Compliance Alert (LLC)

Continue Reading

US indicts alleged Russian money-laundering 'mastermind' behind US$4 billion Bitcoin Exchange

31 Jul, 2017

Enforcement-Sanctions

Continue Reading

The U.S. Congress Sanctions against China, Russia, Iran and North Korea. Part of a Global Military Agenda. Pentagon's World War III Scenario

30 Jul, 2017

Enforcement-Sanctions

By <. [...]

Continue Reading

Qatar will maintain its dominance of the global LNG market

16 Jul, 2017

Country Risk

16th July 2017, Bachir El Nakib (CAMS), Senior Consultant, Compliance Alert (LLC)

Continue Reading

U.S. and Qatar agree to combat terror finance amid the blockade by KSA, UAE, Bahrain and Egypt

16 Jul, 2017

AML/CTF, Financial Crimes

16th July 2017, Bachir El Nakib (CAMS), Senior Consultant, Compliance Alert (LLC)

The United States of America and the S. [...]

Continue Reading

FATF's Draft - Information Sharing Public Consultation

12 Jul, 2017

AML/CTF, Financial Crimes

Beirut 12 July, 2017 05.58
Continue Reading

The U.K. Regulator "FCA" - issue final guidance on PEPs for MLRO

12 Jul, 2017

AML/CTF, Financial Crimes

Beirut 12 July, 2017 05.45
Continue Reading

The 5 Fundamentals of identifying the Ultimate Beneficial Owner

9 Jul, 2017

AML/CTF, Financial Crimes

Beirut 9 July, 2017 08.20

Continue Reading

The G 20 Leaders' statement on Fighting Terrorism Financing

9 Jul, 2017

AML/CTF, Financial Crimes

Jul 9, 2017 06.45
By Bachir El Nakib, Senior Consultant, Compliance Alert (LLC)

Continue Reading

How Do Criminals Launder Money Through a Restaurant?

8 Jul, 2017

AML/CTF, Financial Crimes

Revised by Bachir El Nakib, Senior Consultant Compliance Alert (LLC)

Continue Reading

Anti-Corruption ISO standard measures: the first nine months and next steps

8 Jul, 2017

Anti-Bribery & Corruption

Continue Reading

How Zionist terrorism determined Palestine's fate

4 Jul, 2017

MEDIA-OPINION

Continue Reading

Ponzi Schemes - Frequently Asked Questions, Bernie Madoff

29 Jun, 2017

AML/CTF, Financial Crimes

Revised-edited, by Bachir El Nakib, Senior Consultant, Compliance Alert (LLC)

Continue Reading

Addressing Terrorism Funding Threats through Charitable Foundations

22 Jun, 2017

AML/CTF, Financial Crimes

Continue Reading

Iran Ballistic Missile Sanctions Act 2017

17 Jun, 2017

Enforcement-Sanctions

Iran Ballistic Missile Sanctions Act

Continue Reading

This is the real story behind the economic crisis unfolding in Qatar: Liquid Gas

14 Jun, 2017

MEDIA-OPINION

The Qatar crisis proves two things: the continued infantilisation of the Arab states, and the to. [...]

Continue Reading

Merkel government embedding new AML/CFT Act ahead of 4MLD deadline

14 Jun, 2017

AML/CTF, Financial Crimes

The new German Anti-Money Laundering Act finally has passed both chambers of parliament and will become mandatory by th. [...]

Continue Reading

Qatar, accused of supporting terrorism, hires ex-U.S. attorney general to bolster compliance record

14 Jun, 2017

AML/CTF, Financial Crimes

The government of Qatar has hired John Ashcroft, the U.S. attorney general during the Sept. 11 attacks, as it seeks to rebut accusations from U.S. President . [...]

Continue Reading

The Real Reason Behind the Qatar Crisis Is Natural Gas

11 Jun, 2017

MEDIA-OPINION

Continue Reading

The Trends and Considerations in Correspondent Banking Relationships

28 May, 2017

Governance-Risk & Compliance

Continue Reading

The WannaCry Alert - Stopping a Global Cyber Attacks

16 May, 2017

AML/CTF, Financial Crimes

Continue Reading

Guidance for firms outsourcing to the Cloud and other third-party IT services

12 May, 2017

Governance-Risk & Compliance

Continue Reading

Law Enforcement Coordination Group-Treasury Hosts Meeting in Washington on Hezbollah finances

12 May, 2017

Enforcement-Sanctions

12 May 20. [...]

Continue Reading

Cloud computing and data protection – black clouds over the cloud?

12 May, 2017

AML/CTF, Financial Crimes

Continue Reading

The world's most valuable resource is no longer Oil, but Data

11 May, 2017

Governance-Risk & Compliance

A NEW commodity spawns a lucrative, fast-growing industry, prompting antitrust regulators to step in to restrain those who control its flow. A century ago, the resource in question was oil. N. [...]

Continue Reading

Florida passes law making crimes with bitcoin money laundering

11 May, 2017

AML/CTF, Financial Crimes

Continue Reading

Africa is losing billions annually to illegal capital flight

9 May, 2017

Markets Risk

Continue Reading

Why International Monetary Fund (IMF) slashed GCC growth forecasts

9 May, 2017

Markets Risk

By Hina Latif

Continue Reading

Managing competing operational risks under CRS and FATCA

26 Apr, 2017

FATCA - CRS

Continue Reading

Major flaws in European anti-money laundering regimes exposed by new Transparency International EU report

26 Apr, 2017

AML/CTF, Financial Crimes

BRUSSELS, April 25, 2017 - The current EU anti-money laundering regime does n. [...]

Continue Reading

It is called the Common Reporting Standard. Behind the benign name is a nerve-racking mechanism that threatens to expose the wealth of the fat cats

26 Apr, 2017

Governance-Risk & Compliance

By Shirley Yam (Author)

Continue Reading

The money machine: how a high-profile corruption investigation fell apart

22 Apr, 2017

AML/CTF, Financial Crimes

Continue Reading

Operational Risk Report Insight

18 Apr, 2017

Governance-Risk & Compliance

18 April 2017

By, Bachir El Nakib, Senior . [...]

Continue Reading

10 Compliance Questions to Ask

17 Apr, 2017

Governance-Risk & Compliance

Continue Reading

Procedures for Ongoing Money Laundering and Financing of Terrorism Transactions Monitoring

14 Apr, 2017

AML/CTF, Financial Crimes

14 April 2017

By, Bachir El Nakib, Senior Consultant, Compliance Alert (LLC)

Continue Reading

SWIFT announces new payment controls service to bolster customers’ fraud and cyber-crime controls

14 Apr, 2017

Governance-Risk & Compliance

12 April 2017

Continue Reading

Turkish Banker Is Indicted by U.S. in Iran Sanctions Case

9 Apr, 2017

Enforcement-Sanctions

April 8, 2017, 12:49 AM GMT+3

Continue Reading

Corruption, Corporate Vehicle, and where does the beneficial owner hide?

8 Apr, 2017

Anti-Bribery & Corruption

Continue Reading

The Boy Who Cried "Terrorist" instead of "Wolf"

5 Apr, 2017

MEDIA-OPINION

Continue Reading

From London to St Petersburg Terror attacks and WhatApp encrypted messages and the

4 Apr, 2017

AML/CTF, Financial Crimes

Doha, 4^th April 2017

Review by Continue Reading

Oman agrees to deepen ties with Iran central bank

26 Mar, 2017

Markets Risk

Continue Reading

AUB settles US lawsuit over 'Hezbollah media training'

26 Mar, 2017

Enforcement-Sanctions

Continue Reading

The Russian Laundromat Exposed in Full

23 Mar, 2017

AML/CTF, Financial Crimes

Continue Reading

Why Did US Blacklist Most Latin American Countries for Money Laundering?

18 Mar, 2017

AML/CTF, Financial Crimes

Written by Mimi Yagoub,
Friday, 17 March 2017

Continue Reading

UNDERSTANDING CHIEF COMPLIANCE OFFICER PERSONAL LIABILITY IN MULTIPLE JURISDICTIONS

13 Mar, 2017

Governance-Risk & Compliance

Doha, 13 March 2017 By Bachir El Nakib, Senior Consultant, Compliance Alert (LLC)

. [...]

Continue Reading

Understanding Maritime-Trade-Fraud Shifting Patterns

4 Mar, 2017

MEDIA-OPINION

4 March 2017

By Bachir. [...]

Continue Reading

Understanding Back-To-Back Letters of Credit Laundering Risks

19 Feb, 2017

AML/CTF, Financial Crimes

Bachir El Nakib, Senior Consultant, Compliance Alert (LLC)

Continue Reading

Bitcoin Volatility and Laundering Risks

17 Feb, 2017

Blockchain-Digital-Currencies

Continue Reading

The CNN Due Diligence Report: Venezuela may have given passports to people with ties to terrorism

17 Feb, 2017

Enforcement-Sanctions

By
Continue Reading

Top 10 Takeaways from the Easing of Sudan Sanctions

13 Feb, 2017

Enforcement-Sanctions

Continue Reading

COMPLIANCE PROCEDURE FOR BANCASSURANCE PRODUCTS SUITABILITY

11 Feb, 2017

Governance-Risk & Compliance

Bachir El Nakib, Senior Consultant Compliance Alert (LLC)

The scope of this proce. [...]

Continue Reading

Building and Maintaining a Correspondent Banking Risk Based Approach

9 Feb, 2017

AML/CTF, Financial Crimes

Bachir El Nakib, Senior Consultant Compliance Alert (LLC)

9 February 2017

Continue Reading

Trade-Based-Money-Laundering New guidance from Wolfsberg Group

5 Feb, 2017

AML/CTF, Financial Crimes

Bachir El Nakib, Senior Consultant Compliance Al. [...]

Continue Reading

THE DEUTSCHE BANK MIRROR TRADES - MOSCOW LANDROMAT'S $10-BILLION SCANDAL CASE STUDY

5 Feb, 2017

AML/CTF, Financial Crimes

Continue Reading

Presidential Executive Order on Core Principles for Regulating the United States Financial System

4 Feb, 2017

Country Risk

Continue Reading

OFAC Issues a Finding of for a Violation of the Iranian Transactions - Counter Terrorism Designations

3 Feb, 2017

Enforcement-Sanctions

Continue Reading

The Use of Third-Party-Checks to Launder Money

29 Jan, 2017

MEDIA-OPINION

28^th January 2017
Continue Reading

THE BVI Anti-Money Laundering Country Rreport

27 Jan, 2017

AML/CTF, Financial Crimes

Continue Reading

How to Improve Asset Management for Risk Assessment and Control

24 Jan, 2017

Country Risk

Shared Responsibility of Asset Management Reflects Patching Pe. [...]

Continue Reading

DOHA GLOBAL CONFERENCE ON COUNTERING MONEY LAUNDERING AND THE MISUSE OF DIGITAL CURRENCIES

24 Jan, 2017

Awareness-Training

Continue Reading

3561 ARTEFACTS SEIZED IN OPERATION PANDORA

24 Jan, 2017

AML/CTF, Financial Crimes

Europol has joined forces with law enforcement autho. [...]

Continue Reading

WHITE HOUSE: MEMORANDUM FOR THE HEADS OF EXECUTIVE DEPARTMENTS AND AGENCIES

23 Jan, 2017

Country Risk

TRUMP LAYS GROUNDWORK FOR DELAYING FIDUCIARY RULE

FROM: Reince Priebus Assistant to the President and Chief of Staff

Continue Reading

SWIFT systems of three Indian banks compromised to create fake trade documents

22 Jan, 2017

AML/CTF, Financial Crimes

Indian Continue Reading

Principles of Compliance in Islamic Banking

21 Jan, 2017

Governance-Risk & Compliance

21 January 2017, Continue Reading

What is Bitcoin?

21 Jan, 2017

Blockchain-Digital-Currencies

Continue Reading

SWIFT, The DTCC and How Blockchain Will Go Mainstream

21 Jan, 2017

AML/CTF, Financial Crimes

We caught a glimpse last week of how blockchain tech will go mainstream.

Continue Reading

Western Union agreed to pay USD.586 million for aiding wire fraud and anti-laundering lapses

21 Jan, 2017

AML/CTF, Financial Crimes

Western Union Co, the world's biggest money-transfer company, agreed to pay $586 million and admitted to turning a blind eye as criminals used its service for money laundering and fraud, U.S. authorities said on Thurs. [...]

Continue Reading

The virtual future of money laundering

19 Jan, 2017

Blockchain-Digital-Currencies

On Jan. 20, Dutch police arrested 10 in the Netherlands as part of an international investigation int. [...]

Continue Reading

High alert: Selling your Smartphone will put you at risk

19 Jan, 2017

AML/CTF, Financial Crimes

* Improperly disposing old handsets leaves users vulnerabl. [...]

Continue Reading

GUIDELINES OF THE MEANING OF BENEFICIAL OWNER IN INTERNATIONAL JURISDICTIONS

18 Jan, 2017

MEDIA-OPINION

By Bachir El Nakib, Founder, Senior Consu. [...]

Continue Reading

Update 1: Qatar Personal Data Privacy Law (13) of 2016

16 Jan, 2017

Governance-Risk & Compliance

The S. [...]

Continue Reading

Treasury to Issue General License to Authorize Transactions with Sudan

15 Jan, 2017

Enforcement-Sanctions

1/13/2017

Continue Reading

Qatar issues Personal Data Privacy Law

15 Jan, 2017

Governance-Risk & Compliance

Continue Reading

Correspondent Banking AML Challenges: The Good, The Bad, and The Ugly

13 Jan, 2017

MEDIA-OPINION

By Bachir El Nakib, Founder, Senior Consultant, Compliance Alert (LLC)

Foreign correspondent accounts have lon. [...]

Continue Reading

WhatsApp backdoor allows snooping on encrypted messages

13 Jan, 2017

AML/CTF, Financial Crimes

A security backdoor that can be used to allow Continue Reading

Swift is Building a Blockchain App to Optimize Global Cash Liquidity

13 Jan, 2017

Blockchain-Digital-Currencies

A global platform that connects the vast majority of the world's banks has begun building a b. [...]

Continue Reading

Weaponized AI, digital espionage and other technology risks for 2017

13 Jan, 2017

AML/CTF, Financial Crimes

Continue Reading

Chase Stolen Passwords Fuel Cardless ATM Fraud

13 Jan, 2017

AML/CTF, Financial Crimes

Some financial institutions are now offering so-called “cardless ATM” transactions that allow customers to withdraw cash . [...]

Continue Reading

Saudi Arabia is now a signatory to the Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information

5 Jan, 2017

Country Risk

Continue Reading

What happens, then, when the CCO and the MLRO is personally accused of wrongdoing?

28 Dec, 2016

AML/CTF, Financial Crimes

By Bachir El Nakib, CAMS

Founder, Senior Consultant, Compliance Alert (LLC)

The Chief Compliance Officer (COO) primary . [...]

Continue Reading

Lebanon Report: Banking and Securities Vs. AML/CFT

21 Dec, 2016

AML/CTF, Financial Crimes

Continue Reading

Terrorism Financing Methods: An Overview

16 Dec, 2016

AML/CTF, Financial Crimes

Continue Reading

BITCOIN - SECURING YOUR WALLET

16 Dec, 2016

Blockchain-Digital-Currencies

Securing your wallet

Continue Reading

New OECD guidance aims to reduce corruption in aid sector

14 Dec, 2016

Anti-Bribery & Corruption

09/12/2016 - New international guidance on fighting corruption in the developme. [...]

Continue Reading

FATF: Measures to combat money laundering and the financing of terrorism and proliferation in Switzerland

14 Dec, 2016

AML/CTF, Financial Crimes

The FATF conducted an assessment of Switzerland’s anti-money laundering and counter-terrorist financing (A. [...]

Continue Reading

FMA: Anti-money laundering and countering financing of terrorism monitoring report

14 Dec, 2016

AML/CTF, Financial Crimes

FMA(NZ): This report summarises our monitoring activities to help firms and individuals better understand our expectations and how they can improve their. [...]

Continue Reading

LONDON PROPERTY: A TOP DESTINATION FOR MONEY LAUNDERERS

14 Dec, 2016

AML/CTF, Financial Crimes

Using multiple data sources, this report finds that. [...]

Continue Reading

IRS Wants Court Authority To Identify Bitcoin Users & Transactions At Coinbase

28 Nov, 2016

Blockchain-Digital-Currencies

Continue Reading

The man who survived numerous American assassinations attempts and ten presidents, resisted US Imposed sanctions and won the whole world recognition

28 Nov, 2016

MEDIA-OPINION

FIDEL CASTRO has died, aged 90. He ruled Cuba for 47 years, ceding power to. [...]

Continue Reading

Bribery, corruption and slavery: assessing the risk to your business

28 Nov, 2016

Anti-Bribery & Corruption

Eversheds International explains how businesses should comply with the legal obligations of the Bribery Act and the Modern Slavery. [...]

Continue Reading

Social Media Can Now Be Examined in Federal Security Clearances

23 Nov, 2016

MEDIA-OPINION

The goal of our background investigations must be to find out if an individual is trustworthy. Back in the 1950s that meant talking to neighbors and family," said Rep. Mark M. [...]

Continue Reading

More Than 1 in 4 Employers Do Not Conduct Background Checks of New Employees

23 Nov, 2016

MEDIA-OPINION

According to a CareerBuilder survey, 75 percent of employers said they have hired the wrong person for a position, and of those who had a bad hire affect. [...]

Continue Reading

These new plans for bank reforms in Europe could hit Wall Street lenders

23 Nov, 2016

Markets Risk

Continue Reading

EU Parliament: Tougher rules on money laundering to fight tax evasion and terrorist financing

23 Nov, 2016

AML/CTF, Financial Crimes

Continue Reading

Treasury’s Financial Crimes Unit Releases Cyber Guidance

22 Nov, 2016

AML/CTF, Financial Crimes

The Treasury Department’s Financial Crimes Enforcement Netw. [...]

Continue Reading

How the Chief Compliance Officer role is transforming across Financial Services

22 Nov, 2016

MEDIA-OPINION

The New Face of Compliance:

Continue Reading

What's Next for Chinese Companies After Brexit?

22 Nov, 2016

Markets Risk

Continue Reading

Qatar's new sponsorship law will give expats 30 days to get RPs

22 Nov, 2016

Governance-Risk & Compliance

Foreigners who move to Qatar will have more time to process their residency permits. [...]

Continue Reading

Leading case on the criminal liability of corporations for money laundering

22 Nov, 2016

AML/CTF, Financial Crimes

Continue Reading

Canada: What Dual Citizens Should Know Before Renouncing Their United States Citizenship

22 Nov, 2016

FATCA - CRS

Introduction

Continue Reading

How International Anti-Money Laundering Norms Are Frustrating Iran Sanctions Relief

22 Nov, 2016

AML/CTF, Financial Crimes

When it comes to implementation of the Joint Comprehensive Plan of Action (JCPOA), Donald Trump’s election may give. [...]

Continue Reading

New Anti-Corruption Law in France: Mandatory Compliance Program for Large Companies

22 Nov, 2016

Anti-Bribery & Corruption

Continue Reading

Narration of PEPs Definitions in multiple jurisdictions

14 Nov, 2016

AML/CTF, Financial Crimes

Monday 14 November 2016

By Bachir El Nakib, CAMS, ACFE, CFAP

Continue Reading

Money Laundering and Terrorist Financing Vulnerabilities of Legal Professionals

12 Nov, 2016

AML/CTF, Financial Crimes

Narrated by: Bachir El Nakib, CAMS, ACFE, CFAP

In many ways, client identification and verification is primary in anti-money laundering compli. [...]

Continue Reading

What is a Blockchain, and why is it growing in popularity?

7 Nov, 2016

Blockchain-Digital-Currencies

Last year, Ripple Labs, creator of the virtual currency XRP, was Continue Reading

Three Foreign Banks to Open in Iran: Central Bank Official Says

6 Nov, 2016

Markets Risk

Three foreign banks are opening up representative offices in Iran as the country see. [...]

Continue Reading

China Agriculture Bank Fined $215 Million for Hiding Transactions

6 Nov, 2016

Enforcement-Sanctions

China’s third-largest lender tried to obscure the trail of dollar transactions. [...]

Continue Reading

State-of-the-art: data analytics for public sector fraud detection and mitigation

5 Nov, 2016

AML/CTF, Financial Crimes

Scott Mongeau, Senior Manager Business Solutions, Fraud and Financial Crime (SAS Institute)

Continue Reading

The Art of Conducting Third Party Due Diligence: The Unaoil Case

5 Nov, 2016

AML/CTF, Financial Crimes

The Art of Conducting Third Party Due Diligence: The Unaoil Case

Continue Reading

Wealth Management Due Diligence Processes

3 Nov, 2016

AML/CTF, Financial Crimes

Private banking activities are generally defined as providing personalized services to higher net worth customers (e.g., estate planning, financial advice, lending, investment management. [...]

Continue Reading

Financial institutions investigate Blockchain in leading investment fund country

2 Nov, 2016

Blockchain-Digital-Currencies

Continue Reading

Three blockchain benefits, above and beyond traditional databases

2 Nov, 2016

Blockchain-Digital-Currencies

Continue Reading

Major banks from India and Dubai complete blockchain trade finance and remittance transactions

2 Nov, 2016

Markets Risk

Continue Reading

Why advisers are shutting up shop in Dubai's free zone

2 Nov, 2016

Markets Risk

Most things stated in the article are correct and hundreds have shut shop over the last few years in DIFC, but rents mentioned are not accurate.

Continue Reading

De-risking - OCC Releases Risk Reevaluation Guidance for Foreign Correspondent Banking

27 Oct, 2016

AML/CTF, Financial Crimes

The growing problem of de-risking in correspondent banking cannot be eliminated through regulatory instruments like the. [...]

Continue Reading

FATF - Fines and compliance costs have driven de-risking

27 Oct, 2016

AML/CTF, Financial Crimes

The Financial Action Task Force (FATF) has found that supervisory penalties and anti-money laundering (AML) compliance costs have contributed significantly t. [...]

Continue Reading

FATF - Public Statement - 21 October 2016

22 Oct, 2016

AML/CTF, Financial Crimes

Public Statement - 21 October 2016

Continue Reading

59 High-risk and non-cooperative jurisdictions Publications:

22 Oct, 2016

AML/CTF, Financial Crimes

Continue Reading

Outcomes of the FATF Plenary meeting, Paris, 19-21 October 2016

21 Oct, 2016

AML/CTF, Financial Crimes

Continue Reading

Joint G20 ACWG-FATF Experts Meeting on Corruption

18 Oct, 2016

AML/CTF, Financial Crimes

Continue Reading

Five things you should never assume when it comes to your business

15 Oct, 2016

MEDIA-OPINION

Note that this articl. [...]

Continue Reading

Reporting misconduct

15 Oct, 2016

AML/CTF, Financial Crimes

Continue Reading

Be Prepared Before You Blow the Whistle

15 Oct, 2016

AML/CTF, Financial Crimes

By Patricia A. Patrick, Ph.D., CFE, CPA, CGFM

Continue Reading

Fraud's Worst Enemy A Strong Code of Ethics

15 Oct, 2016

AML/CTF, Financial Crimes

“How do you define honesty?” . [...]

Continue Reading

Hiding in plain sight Transaction laundering

15 Oct, 2016

AML/CTF, Financial Crimes

Lives Well LLC — a small, domestic start-up — purports to sell herbal teas and specialty . [...]

Continue Reading

Experts offer dose of real-world practicality to European exporters looking to trade with Iran

15 Oct, 2016

Enforcement-Sanctions

By Saskia Rietbroek

Continue Reading

Lebanon busts terror cell, large weapons cache

15 Oct, 2016

AML/CTF, Financial Crimes

Continue Reading

Insider Threats: Using digital forensics to prevent intellectual property theft

15 Oct, 2016

AML/CTF, Financial Crimes

Bachir El Nakib

Continue Reading

Competition law: UK financial regulators' concurrent competition powers with the CMA

15 Oct, 2016

Governance-Risk & Compliance

Bachir El Nakib

On 1 April 2015, UK financial regulators the Financial Conduct Authority (FCA) and Payment Systems Regulator (PSR) gained new competition law powers, which they can exercise concurrently with the Competit. [...]

Continue Reading

Missing trader fraud (MTIC)

15 Oct, 2016

AML/CTF, Financial Crimes

Bachir El Nakib

Missing trader fraud, also known as Missing Trader Intra-Community (MTIC) fraud, is the abuse of the VAT rules on cross-border tran. [...]

Continue Reading

The Contractual Disclosure Facility

15 Oct, 2016

MEDIA-OPINION

Bachir El Nakib

The Contractual Disclosure Facility (CDF) is part of a drive in recent years by HM Revenue & Customs (HMRC) to 'crack down' on tax evaders and. [...]

Continue Reading

Legislation to criminalise failure to prevent tax evasion published

15 Oct, 2016

AML/CTF, Financial Crimes

Bachir El Nakib

Plans to criminalise companies that fail to put in place measures to prevent the facilitation of tax evasion by their employees and representative. [...]

Continue Reading

Cybersecurity Rules: New York State Financial Services Requirements

15 Oct, 2016

AML/CTF, Financial Crimes

Bachir El Nakib

The new cybersecurity rules prop. [...]

Continue Reading

DIFC Intermediate SPV Regime: a Welcome Business-Friendly Evolution

15 Oct, 2016

Markets Risk

The introduction of a new regime for the establi. [...]

Continue Reading

Cracking The Code on Ultimate Beneficial Ownership

14 Oct, 2016

AML/CTF, Financial Crimes

In Continue Reading

Remote surgery technology a boost for Lebanon doctors

14 Oct, 2016

MEDIA-OPINION

Continue Reading

OFAC Blacklists Pakistanis and UAE (Dubai) entities for global money laundering

14 Oct, 2016

Enforcement-Sanctions

Treasury Sanctions Individuals and Entities as Members of the Altaf Khanani Money Laundering Organization
Continue Reading

U.S. Loosens Iran Sanctions to Smooth Dollar Transactions

12 Oct, 2016

Enforcement-Sanctions

Continue Reading

OFAC-IRAN NUCLEAR DEAL - Publication of Iran-related Frequently Asked Questions

7 Oct, 2016

Enforcement-Sanctions

OFAC updated the Continue Reading

Saudi should introduce its own version of US Jasta bill, says lawyer

7 Oct, 2016

Enforcement-Sanctions

Continue Reading

Saudis and expatriates face trial for US$3.73 Billion = SR14 billion hawala deal

7 Oct, 2016

AML/CTF, Financial Crimes

Saudi Arabia will prosecute a number. [...]

Continue Reading

Chinese Bank Sanctioned by Fed Over Money-Laundering Safeguards

7 Oct, 2016

Enforcement-Sanctions

Agricultural Bank of China Ltd. has been ordered by the Federal Reserve to overhaul . [...]

Continue Reading

12 reasons GDPR will impact the whole of your business and not just IT

7 Oct, 2016

AML/CTF, Financial Crimes

Continue Reading

North Africa Future Banking Awards 2016

2 Oct, 2016

AML/CTF, Financial Crimes

Continue Reading

THE SIXTH ANNUAL FORUM FOR HEADS OF AML / CFT COMPLIANCE UNITS IN ARAB BANKS AND FINANCIAL INSTITUIONS

2 Oct, 2016

AML/CTF, Financial Crimes

Continue Reading

The Lebanese MPs who are not voting to select a President for over 2 years

1 Oct, 2016

MEDIA-OPINION

Revealed: The MPs who aren’t voting for a p. [...]

Continue Reading

Swift to "Name and Shame" banks who fail to meet security standards

1 Oct, 2016

AML/CTF, Financial Crimes

Interban. [...]

Continue Reading

North Africa Future Banking 2016 - Cairo 24th October - 25th October 2016

30 Sep, 2016

Markets Risk

North Africa Future Ba. [...]

Continue Reading

What is JASTA: Justice Against Sponsors of Terrorism Act

29 Sep, 2016

Enforcement-Sanctions

Continue Reading

SWIFT says bank hacks set to increase

29 Sep, 2016

AML/CTF, Financial Crimes

Continue Reading

FBI-Military Success Against ISIS Will Create 'Terrorist Diaspora'

29 Sep, 2016

AML/CTF, Financial Crimes

Continue Reading

The Reserve: The Dollar, The Renminbi, And Status Of Reserve

28 Sep, 2016

Markets Risk

On October 1 the renminbi begins an exciting new chapter . [...]

Continue Reading

Waste Crime is 'The New Narcotics', says British Environment Agency chief

23 Sep, 2016

AML/CTF, Financial Crimes

Sir James Bevan, head of the UK agency, says waste crime offers huge profits while costing England £1bn a year

Continue Reading

Fraud soars by 53% in a year as scammers get sophisticated

23 Sep, 2016

AML/CTF, Financial Crimes

Financial services providers are launching a national campaign to combat rise in fraud and remind customers to stop and think.
. [...]

Continue Reading

Yahoo confirms state 'sponsored' personal data hack of 500m accounts

23 Sep, 2016

AML/CTF, Financial Crimes

Continue Reading

Financing "Terrorism: "The refugee crisis is the perfect storm'

22 Sep, 2016

AML/CTF, Financial Crimes

In her bo. [...]

Continue Reading

How Blockchain Technology Works to prevent money laundering

22 Sep, 2016

Blockchain-Digital-Currencies

Continue Reading

Wells Fargo hearing signal new era in bank compliance; enforcements loom

22 Sep, 2016

AML/CTF, Financial Crimes

Continue Reading

SWIFT announces new security tool to strengthen customer fraud controls

22 Sep, 2016

AML/CTF, Financial Crimes

Helping customer detect fraudulent payments

Anti-f. [...]

Continue Reading

Elizabeth Warren Hammers Wells Fargo CEO:

20 Sep, 2016

AML/CTF, Financial Crimes

Continue Reading

Canada AML Agencies offer to address concerns of FATF

20 Sep, 2016

AML/CTF, Financial Crimes

Several Canadian government agencies responsible for anti-money laundering and countering the financing of terrorism (AML/CFT) defended their work in respond. [...]

Continue Reading

Potential solutions to deal with tax evasion in real estate market

20 Sep, 2016

FATCA - CRS

Continue Reading

Why did the Auditors sing off accounts of bank that funded drug barons and terrorists?

20 Sep, 2016

AML/CTF, Financial Crimes

Charlotte Freeman and Shannon Millican, the widows of two of the soldi. [...]

Continue Reading

FATF mutual evaluation identifies significant faults in Canada Anti-Money Laundering regime

16 Sep, 2016

AML/CTF, Financial Crimes

Continue Reading

Let the record show that Well Fargo CEO John Stupmf admits he is an idiot.

16 Sep, 2016

AML/CTF, Financial Crimes

Continue Reading

Fourth Money Laundering Directive and revised Wire Transfer Regulation

16 Sep, 2016

AML/CTF, Financial Crimes

Continue Reading

Cyber risk in financial firms is a key concern – Central Bank Guidance

16 Sep, 2016

AML/CTF, Financial Crimes

Yesterday (13 September), the Central Bank issued through its Policy & Risk Directorate, a Continue Reading

Deutsche Bank asked to pay $14bn in US probe

16 Sep, 2016

MEDIA-OPINION

Deutsche Bank AG said it won’t pay the $14 billion soug. [...]

Continue Reading

How Do Criminals Launder Money Through a Restaurant?

14 Sep, 2016

AML/CTF, Financial Crimes

No one would have described M. [...]

Continue Reading

Lebanon Prime Minister Salam - Strong state and president needed to confront extremism

14 Sep, 2016

AML/CTF, Financial Crimes

Continue Reading

INSIDER THREATS

13 Sep, 2016

AML/CTF, Financial Crimes

Don't let departing employees leave with valuable intellectual property. Use digit. [...]

Continue Reading

Money Laundering: Pulling out the rug - Turkey slips back

13 Sep, 2016

AML/CTF, Financial Crimes

Continue Reading

SWIFT - Variations in US/EU law can lead to compliance challenges for multinational banking communit

13 Sep, 2016

AML/CTF, Financial Crimes

New academic research from the SWIFT Institute shows that conflicts between information sharing and data privacy can lead . [...]

Continue Reading

CROSS-BORDER DIAMOND LAUNDERING

12 Sep, 2016

AML/CTF, Financial Crimes

The illegal trade in rough diamonds through border towns of Gbitti, Kentzou and Garoua-Boulai in eastern Cameroo. [...]

Continue Reading

Trade Based Money Laundering - Merchant-Based Phantom Shipment

10 Sep, 2016

AML/CTF, Financial Crimes

Revised by: Bachir El Nakib

F. [...]

Continue Reading

Assessing Terrorist Finance: A Regional Approach

10 Sep, 2016

AML/CTF, Financial Crimes

For fifteen years, efforts to tackle terrorist finance have been long on words and short on a. [...]

Continue Reading

What is Fraud Triangle?

8 Sep, 2016

AML/CTF, Financial Crimes

Revised by: Bachir El Nakib

Most fraudulent acts, goes back to three circumstances lead to the c. [...]

Continue Reading

High-Tech Crime: A New Frontier for Transnational Criminal Organizations

7 Sep, 2016

AML/CTF, Financial Crimes

Revised by Bachir El Nakib

Continue Reading

Withdrawal of Correspondent Banking Relationships (CBRs) in the Arab Region

6 Sep, 2016

Governance-Risk & Compliance

Continue Reading

Florida Court Explains Why Bitcoin is Not Money

5 Sep, 2016

Blockchain-Digital-Currencies

Having just gotten around to reading the order granting the motion to dismiss in the proceedings of the State of Florida vs. Mic. [...]

Continue Reading

Governance Challenges - Gatekeeper enforcement cases rise as - compliance culture - talk turns to action

5 Sep, 2016

Governance-Risk & Compliance

Revised by Bachir El Nakib (CAMS), Senior Consultant Compliance Alert (LLC)

Continue Reading

Indian banking fines: the wider impact

5 Sep, 2016

Enforcement-Sanctions

The Reserve Bank of India (RBI) imposed financial penalties on 13 banks in India for lapses in know your customer (KYC). [...]

Continue Reading

U.S. identifies Bank of Moscow and Gazprombank units subject to sectoral sanctions

5 Sep, 2016

Enforcement-Sanctions

The U.S. Treasury Department on Thursday stepped up financial sanctions aimed at punishing Russia and producing a diplomatic resolution . [...]

Continue Reading

CYBER RISK SELF ASSESSMENT CHECKLIST

5 Sep, 2016

AML/CTF, Financial Crimes

Revised By: Bachir El Nakib (CAMS), . [...]

Continue Reading

How Spy Tech Firms Let Governments See Everything on a Smartphone

5 Sep, 2016

AML/CTF, Financial Crimes

Continue Reading

The Anatomy of an ISIS Supporter

5 Sep, 2016

AML/CTF, Financial Crimes

Continue Reading

A Syrian Terrorist Due Diligence:Who was Abu Mohammad al-Adnani

5 Sep, 2016

AML/CTF, Financial Crimes

Continue Reading

Six ways to spot money laundering in your business

4 Sep, 2016

AML/CTF, Financial Crimes

Continue Reading

Make dirty money "clean" by sending it through a restaurant

4 Sep, 2016

AML/CTF, Financial Crimes

No one would have described Mizu S. [...]

Continue Reading

Banking Regulators Clarify Expectations Over AML Enforcement

2 Sep, 2016

AML/CTF, Financial Crimes

Continue Reading

Fed Bans and Fines Former Barclays Trader in FX Manipulation

31 Aug, 2016

Country Risk

Former Barclays Plc trader Christopher Ashton, a member of “The Cartel&. [...]

Continue Reading

Learn the compliance lessons from an epic fail in correspondent banking and trade finance

31 Aug, 2016

AML/CTF, Financial Crimes

NEW YORK, July 16 (Thomson Reuters Accelus) – A Settlement Agreement was released in June 2012 by the United States Department of the Tre. [...]

Continue Reading

U.S. Treasury Releases Joint Fact Sheet On Anti-Money Laundering And Sanctions

31 Aug, 2016

AML/CTF, Financial Crimes

Complementary Goals - Protecting the Financial System from Abuse and Expanding Access to the Financial System

Continue Reading

IRAN REMAINS A TERRORIST FINANCING RISK & THREAT TO INTERNATIONAL FINANCIAL SYSTEM

26 Aug, 2016

Enforcement-Sanctions

Continue Reading

Analysis: SWIFT-Related Heists: Who's to Blame?

23 Aug, 2016

AML/CTF, Financial Crimes

A Reuters Continue Reading

NYDFS FINES MEGA BANK $180 MILLION FOR VIOLATING ANTI-MONEY LAUNDERING LAWS

22 Aug, 2016

Enforcement-Sanctions

The New York branch of Mega International Commercial Bank of Taiwan, one of Taiwan's biggest banks, has agreed to pay $180 million to Ne. [...]

Continue Reading

Mapping The Islamic State: ISIS OR ISIL OR IS

19 Aug, 2016

AML/CTF, Financial Crimes

By Bachir El Nakib, Founder Compliance Alert

Continue Reading

Due Diligence framework for handling Non-Profit Organisation (NPO) transactions

17 Aug, 2016

AML/CTF, Financial Crimes

Continue Reading

Financial institutions' KYC process under the spotlight following BSI Bank's closure

15 Aug, 2016

AML/CTF, Financial Crimes

BSI Bank's breach of Singapore's anti-money laundering regu. [...]

Continue Reading

Malta's Money-Laundering Headache

15 Aug, 2016

AML/CTF, Financial Crimes

Continue Reading

Rising Cost of Compliance 2016

15 Aug, 2016

MEDIA-OPINION

Compliance officers are experiencing regulatory fatigue and. [...]

Continue Reading

Trade-Based Money Laundering: A Case Study

14 Aug, 2016

AML/CTF, Financial Crimes

Continue Reading

The Problems with Negative News Batch Screening

12 Aug, 2016

AML/CTF, Financial Crimes

Posted Continue Reading

7 Open Sources to Find PEP Information

12 Aug, 2016

AML/CTF, Financial Crimes

Posted Continue Reading

Anti-Money Laundering Red Flags for Prepaid Cards

12 Aug, 2016

AML/CTF, Financial Crimes

Posted Continue Reading

Money laundering rule on prepaid cards stalled after industry pushback

10 Aug, 2016

AML/CTF, Financial Crimes

Continue Reading

New Techniques Used to Target Business Email

10 Aug, 2016

AML/CTF, Financial Crimes

An Internet-security firm Thursday offered new. [...]

Continue Reading

Worldwide Implications of New York AML Regulations

4 Aug, 2016

AML/CTF, Financial Crimes

Continue Reading

U.S. loses $2.3 trillion due to mispricing of trade goods

4 Aug, 2016

AML/CTF, Financial Crimes

Trillions of dollars may be missing from U.S. government coffers due t. [...]

Continue Reading

ORAL ARGUMENT SCHEDULED ON KEY MOTIONS IN ZARRAB IRAN SANCTIONS CASE

2 Aug, 2016

AML/CTF, Financial Crimes

A U.S. court has ruled to start the trial of Reza Zarrab, an Iranian-born Turkish businessman who was arrested in Miami in March. [...]

Continue Reading

Money Laundering and Beneficial Ownership: Challenges for the Government

1 Aug, 2016

AML/CTF, Financial Crimes

Continue Reading

The Post-Soviet States Money-Laundering Case Studies

1 Aug, 2016

AML/CTF, Financial Crimes

Continue Reading

Top 5 Money Laundering Cases of the Last 30 Years

30 Jul, 2016

AML/CTF, Financial Crimes

by: Holly Whitehead
Continue Reading

Six compliance lessons from the Iran nuclear sanctions deal

30 Jul, 2016

AML/CTF, Financial Crimes

On July 14, 2015, the so-called E3/EU+3 group* and the Islamic Republic of Iran announced their agreement on a Joint Comprehens. [...]

Continue Reading

2016 Basel AML Index

30 Jul, 2016

AML/CTF, Financial Crimes

The Basel AML Index is an annual ranking assessing country risk regarding money laundering/terrorism . [...]

Continue Reading

How the misuse of SWIFT MT 202 is fuelling financial crime

30 Jul, 2016

AML/CTF, Financial Crimes

Keith Furst, Founder of Continue Reading

Notice Regarding Imposition of Fifth Special Measure against FBME Bank, Ltd.

28 Jul, 2016

Enforcement-Sanctions

Continue Reading

MAS name and shame banks following 1MDB-related investigations

28 Jul, 2016

AML/CTF, Financial Crimes

Continue Reading

FinCEN Expands Reach of Real Estate "Geographic Targeting Orders" Beyond Manhattan and Miami

28 Jul, 2016

AML/CTF, Financial Crimes

Continue Reading

Know Your Employee: screening tool aims to boost hiring

28 Jul, 2016

Governance-Risk & Compliance

Bachir El Nakib, 28 July 2016

“Every employer has the obligatio. [...]

Continue Reading

Tale of Bribery & Corruption: Secret Offshore Deals from Algeria to Lebanon (Mossack Fonseca-Panama Papers)

25 Jul, 2016

Anti-Bribery & Corruption

In this story

Continue Reading

The Forces behind Trump: EU was formed 'to beat the US at making money'

24 Jul, 2016

MEDIA-OPINION

Donald Trump has claimed that the Continue Reading

ARGUMENT How China’s ‘Currency Manipulation’ Enhances the Global Role of the U.S. Dollar

24 Jul, 2016

Markets Risk

Continue Reading

Risk-based Global Insurance Capital Standard

24 Jul, 2016

Governance-Risk & Compliance

A first version of the principles was published in September 2014. Pr. [...]

Continue Reading

Poor training and procedures key triggers for AML violations

23 Jul, 2016

AML/CTF, Financial Crimes

Insufficient training has been the root cause of many enforcement actions relating to anti-money laundering (AML) and know your customer (KYC), and firms need to ensure they allocate enough resources to training staff, an official said.
Continue Reading

Does Erdogan Want To Be Sultan?

23 Jul, 2016

MEDIA-OPINION

Democracy is like a train -- when you reach your stop, you get off.

Continue Reading

It’s Not the Bomb, It’s Not the Gun, It’s Not the Truck

23 Jul, 2016

AML/CTF, Financial Crimes

Get rid of all those things, and you still have the problem. This week has seen a worldwide rash of stabbings and hackings, too.

Continue Reading

Corporate America is Allowing Sharia to Creep In

23 Jul, 2016

AML/CTF, Financial Crimes

Muslims make up only one percent of the population, but file 40% of workplace discrimination complaints.

Continue Reading

FCA Thematic Review16/5: UK Equity Market Dark Pools – Role, Promotion and Oversight in Wholesale Markets

23 Jul, 2016

Markets Risk

Senior managers at users and operators of UK equity market dark pools need to ask themselves and their staff specific q. [...]

Continue Reading

Insight: The FCA Annual Report: taking a closer look

22 Jul, 2016

Governance-Risk & Compliance

Here in the UK, after weeks of blanket media coverage around Brexit, a change of Prime Minister and the legal complexities . [...]

Continue Reading

Scottish shell firms used to launder money in E. Europe with govt certificates

21 Jul, 2016

AML/CTF, Financial Crimes

Scottish shell firms are being marketed in Eastern Europe as money laundering and tax avoidance vehicles. [...]

Continue Reading

UK fraud police release wanted list

21 Jul, 2016

AML/CTF, Financial Crimes

From top left to right: Alex McKenzie, Sandeep Arora, Levi Coyle, Marius Anton, Felix Rooney; bottom left to right. [...]

Continue Reading

Syria Designations; Non-proliferation Designations

21 Jul, 2016

AML/CTF, Financial Crimes

Syria Designations; Non-proliferation Designations

7/21/2016

Continue Reading

DEFINING THE 5 LINES OF DEFENSE

21 Jul, 2016

MEDIA-OPINION

As the Board of Directors focuses its attention on risk oversight, there are many questions to consider. One topic the Board should consider is . [...]

Continue Reading

INVESTMENT ADVISERS AND THE BANK SECRECY ACT: A RISK'-BASED RESPONSE TO FINCENS CALL TO ARMS

21 Jul, 2016

AML/CTF, Financial Crimes

with co-author
Continue Reading

UNDERSTANDING YOUR RISK PROFILE

21 Jul, 2016

MEDIA-OPINION

Every organization has significant risk exposures. The question is, does executive management and the Board of Directors really know what they a. [...]

Continue Reading

USING AN EFFECTIVE POLICY STRUCTURE TO ESTABLISH RISK ACCOUNTABILITY

21 Jul, 2016

MEDIA-OPINION

Once management and the Board understand the enterprise’s most significant strategic, operational, financial and compliance risk exposures. [...]

Continue Reading

5 COMMON RISK MANAGEMENT FAILURES

21 Jul, 2016

MEDIA-OPINION

It is always interesting to put on our “all-seeing glasses” and look at situations when risk management failed. By doing this, we ha. [...]

Continue Reading

HARRY POTTER, WHISTLEBLOWERS AND COMPLIANCE

21 Jul, 2016

MEDIA-OPINION

This article was repub. [...]

Continue Reading

Ultimate Beneficial Ownership: where are we and what does the future look like?

21 Jul, 2016

Governance-Risk & Compliance

Continue Reading

Qatar to expand audit body's powers to help fight corruption

19 Jul, 2016

Governance-Risk & Compliance

Qatar’s Advisory Council has approved a draft law tha. [...]

Continue Reading

Who is the owner of risk in an organisation?

18 Jul, 2016

MEDIA-OPINION

Who is the owner of risk – Is it CEO, CRO or different parties and how organisational risk is lin. [...]

Continue Reading

FATF seeks Improving transparency and beneficial ownership

18 Jul, 2016

AML/CTF, Financial Crimes

It’s the mid-point of 2016, and no issue has been bigger in AML/CFT this year than the identifi. [...]

Continue Reading

Moody warns Lebanese public debt credit risk for banks

18 Jul, 2016

Country Risk

Continue Reading

How To Avoid A Honeypot.

18 Jul, 2016

AML/CTF, Financial Crimes

Continue Reading

Shedding light on the dark web

18 Jul, 2016

AML/CTF, Financial Crimes

The drug trade is moving from the street to online cryptomarkets. Forced to compete on price and q. [...]

Continue Reading

Manhattan U.S. Attorney Announces Extradition Of Former Chairman And CEO Of Technology Start-Up Company Kit Digital

18 Jul, 2016

AML/CTF, Financial Crimes

Manhattan U.S. Attorney Announces Extradition Of Former Chairman And CEO Of . [...]

Continue Reading

THE 9-11 COMMISSION REPORT

17 Jul, 2016

AML/CTF, Financial Crimes

Continue Reading

Build The Business Case For GRC

15 Jul, 2016

Governance-Risk & Compliance

Continue Reading

A dangerous shell game

15 Jul, 2016

AML/CTF, Financial Crimes

As the official overseeing the U.S. government’s efforts to track terrorist and illicit money flows, I’m often asked about the novel or obscure ways that criminals or ter. [...]

Continue Reading

Federal Financial Institutions Examination Council Manual targets cash-vault services for AML scrutiny

15 Jul, 2016

AML/CTF, Financial Crimes

The BSA AML Manual issued by Federal Financial Institutions Examination Council (2014) Continue Reading

Basel Committee on Banking Supervision, Basel III – The Net Stable Funding Ratio: frequently asked questions

15 Jul, 2016

Governance-Risk & Compliance

The Basel Committee on Banking Supervision today issued in July 2016 answers to Continue Reading

RPT-New Zealand sets up trust register to curb tax evasion, money laundering

15 Jul, 2016

AML/CTF, Financial Crimes

By Charlotte Greenfield

Continue Reading

The Structure of Corruption: A Systemic Analysis Using Eurasian Cases

15 Jul, 2016

Anti-Bribery & Corruption

Corruption is gaining recognition among civil society and government decisionmakers alike as a central factor in many of. [...]

Continue Reading

The Dark Ages of Risk Management - Risk management used to be a science, then it became an art, now it's just bullsh@t

14 Jul, 2016

Governance-Risk & Compliance

Continue Reading

Fraud? What fraud? Watchdogs find UN in 'a state of near denial' about internal corruption

14 Jul, 2016

AML/CTF, Financial Crimes

Continue Reading

BIS issue recommendations to combat de-risking in correspondent banking

14 Jul, 2016

AML/CTF, Financial Crimes

Continue Reading

Where's the money coming from?

10 Jul, 2016

AML/CTF, Financial Crimes

By . [...]

Continue Reading

Question on money transmitters and article on EU sanction list (July 2006)

10 Jul, 2016

AML/CTF, Financial Crimes

Dear AML Group
Continue Reading

Why Banks Must Evolve their AML Process to Manage Micro-Jurisdictional Risk

10 Jul, 2016

AML/CTF, Financial Crimes

The Evolution of Sanctions

Continue Reading

CA - discussions on PEPs Free Lists (2008)

10 Jul, 2016

AML/CTF, Financial Crimes

Compilation of Compliance Alert forum - May 2008 - the following topic was under discussion:

Continue Reading

International and regional bodies that combat money laundering (part C)

6 Jul, 2016

AML/CTF, Financial Crimes

Continue Reading

International and regional bodies that combat money laundering (part B)

6 Jul, 2016

AML/CTF, Financial Crimes

Continue Reading

International and regional bodies that combat money laundering (Part A)

6 Jul, 2016

AML/CTF, Financial Crimes

Continue Reading

Self protection against money laundering

6 Jul, 2016

AML/CTF, Financial Crimes

Continue Reading

Dangers involved in Money Laundering

6 Jul, 2016

AML/CTF, Financial Crimes

Continue Reading

Introduction to Money Laundering

6 Jul, 2016

AML/CTF, Financial Crimes

Continue Reading

The Washing Cycle - Stage Three - Integration

6 Jul, 2016

AML/CTF, Financial Crimes

Continue Reading

The Washing Cycle - Stage One - Placement

6 Jul, 2016

AML/CTF, Financial Crimes

Continue Reading

The Washing Cycle - Stage Two - Layering (Video)

6 Jul, 2016

AML/CTF, Financial Crimes

Continue Reading

Stages of money laundering

6 Jul, 2016

AML/CTF, Financial Crimes

Continue Reading

Investors and Money Laundering Due Diligence Questions

5 Jul, 2016

AML/CTF, Financial Crimes

If you want to learn about due diligence, you've come to the right place. This introduction to due diligence covers the basics. [...]

Continue Reading

The 12 hardest-working cities in the world

2 Jul, 2016

Markets Risk

Online business-to-business marketplace Expert Market has put together a ranking of the global. [...]

Continue Reading

Human Trafficking money Red Flags

2 Jul, 2016

AML/CTF, Financial Crimes

Law enforcement is failing to connect migrant smuggling with the generation and distribution of criminal money. This is despite the fact. [...]

Continue Reading

EXPATS MOST EXPENSIVE CITIES

2 Jul, 2016

Markets Risk

Continue Reading

DOES CRIME STILL PAY?

2 Jul, 2016

AML/CTF, Financial Crimes

Continue Reading

MENA region forecast to see 'lowest growth in 30 years' in 2016

2 Jul, 2016

Markets Risk

Continue Reading

Isis Crisis: Facebook makes Bristol lass an unperson

2 Jul, 2016

AML/CTF, Financial Crimes

Not so long ago you could barely move on Facebook for all the exquisitely crafted beheading videos. Now you can’t even watch a cute cat video – if you. [...]

Continue Reading

Body of evidence: Biometrics and YOU

2 Jul, 2016

AML/CTF, Financial Crimes

The proliferation of password protection has become an assault on the senses. The rise of biometric authentication is helping to create some balance, enabling ver. [...]

Continue Reading

FATF: Charities are not inherently at risk of terrorist abuse

2 Jul, 2016

AML/CTF, Financial Crimes

30 June 2016 by Rebecca Cooney

Continue Reading

Mobile phone sparks fire on Qantas flight

2 Jul, 2016

MEDIA-OPINION

A smartphone battery sparked a fire on a Qantas flight, prompting an investigation.
. [...]

Continue Reading

11 things you might want to stop doing or delete from your Facebook profile to protect your privacy

2 Jul, 2016

MEDIA-OPINION

Quietly, over the last year, Facebook has killed the concept of a private account.

Continue Reading

Staggering $24M cash found hidden in a secret room in Miami drug raid

2 Jul, 2016

AML/CTF, Financial Crimes

Two siblings are facing multiple drugs charges after police in Miami seized a record $24 milli. [...]

Continue Reading

IMF U.S. review urges more risk oversight of asset managers and insurance, AML reforms

1 Jul, 2016

AML/CTF, Financial Crimes

An International Monetary Fund (IMF) Continue Reading

DFS ISSUES FINAL ANTI-TERRORISM TRANSACTION MONITORING AND FILTERING PROGRAM REGULATION

1 Jul, 2016

AML/CTF, Financial Crimes

Press Release

Continue Reading

Global counter-terrorism database World-Check leaks online

30 Jun, 2016

AML/CTF, Financial Crimes

At least one non-authorized person obtained sensitive infor. [...]

Continue Reading

Fine of up to QR1m for smuggling oil products

30 Jun, 2016

Markets Risk

DOHA: Emir H H Sheikh Tamim bin Hamad Al Thani yesterday issued Law No. 6 of 2016 on combating the smuggling of . [...]

Continue Reading

Cyber Security: What level of Chief Information Security Officer do you need?

30 Jun, 2016

AML/CTF, Financial Crimes

What level of CISO do you have?

Continue Reading

AML De-Risking: Regulators Warn No Big Brooms

30 Jun, 2016

AML/CTF, Financial Crimes

Regulators on both sides of the Atlantic are putting banks in a Catch-22 of established regulatory penalties for . [...]

Continue Reading

How The Chief Compliance Officer Role Is Transforming Across Financial Services

30 Jun, 2016

Governance-Risk & Compliance

Changing Talent Requirements in Financial Services
Continue Reading

What You Need To Know About Corporate Criminal Law In Less Than 500 Words

30 Jun, 2016

Governance-Risk & Compliance

In this post, our UK white collar crime partner, Louise Delahunty, considers the potential impact of a possible #Brexit on the . [...]

Continue Reading

Risky Business In Iran funding Terrorism

30 Jun, 2016

Enforcement-Sanctions

Continue Reading

How Money Moves - Infographic

29 Jun, 2016

Markets Risk

The paths that currency takes throughout its lifecycle are fascinating. A dollar bil. [...]

Continue Reading

Choosing the Right KPIs for your Business Dashboards

29 Jun, 2016

Governance-Risk & Compliance

A Key Performance Indicator (KPI) is a business metric that demonstrates h. [...]

Continue Reading

ECB issues Supervisory Statement on Governance and Risk Appetite

28 Jun, 2016

Governance-Risk & Compliance

The European Central Bank has published a Continue Reading

The City of London fears losing up to 100,000 Jobs

28 Jun, 2016

Markets Risk

Morgan Stanley denied a report that it was already moving 2,000 staff

But s. [...]

Continue Reading

Seven Lessons From the United Kingdom Departure

26 Jun, 2016

Markets Risk

Continue Reading

U.S. Treasury targets Congolese police commissioner over violence against demonstrators

26 Jun, 2016

Enforcement-Sanctions

The U.S. Treasury Department on Thursday blacklisted a senior police official in the Democratic Republic of the Congo for his alleged ro. [...]

Continue Reading

Brexit, certainty and strategy and what does it mean for customers?

26 Jun, 2016

Markets Risk

After the Brexit vote the financial sector will now crave certainty to drive its strategic decision-making. It is unclear how quickly ce. [...]

Continue Reading

Brexit Boardroom: The process of withdrawing from the European Union

25 Jun, 2016

Markets Risk

The technical aspects of the withdrawal process from EU were addressed by the Continue Reading

Cost of Compliance 2016 report revealed

22 Jun, 2016

MEDIA-OPINION

Tho. [...]

Continue Reading

Latvian Banks Promote Money Laundering Companies

21 Jun, 2016

AML/CTF, Financial Crimes

Documents leaked to the Organized Crime and Corruption Reporting Project (OCC. [...]

Continue Reading

Saudi central bank bans use of options against riyal

21 Jun, 2016

Markets Risk

Saudi Arabia’s central bank has told banks it is banning the use of options and ot. [...]

Continue Reading

Brexit: How Thursday's decision will impact MENA

21 Jun, 2016

Markets Risk

The United Kingdom will announce on Thursday whether it is going to remain a member of the European Union or depart, as . [...]

Continue Reading

15 secret Whatsapp features that everyone should know about

21 Jun, 2016

Markets Risk

Whatsapp has swiftly grown from a small startup to one of the most popular messaging apps in the world, with over one billion users.

Continue Reading

Goldman Sachs: A Nama letter and the links to a $6bn fraud probe

21 Jun, 2016

AML/CTF, Financial Crimes

Continue Reading

Goldman Sachs Compliance leaked emails "Red Flags"

21 Jun, 2016

AML/CTF, Financial Crimes

Avoid writing “I am not a happy camper” in Goldman Sachs’ emails.

Continue Reading

Death Penalty for Swiss bank complicit in 1MDB AML morass

20 Jun, 2016

AML/CTF, Financial Crimes

‘Serious breaches’ of AML Compliance

Continue Reading

How to Tell Whether You're Getting a Return on Governance

20 Jun, 2016

Governance-Risk & Compliance

By Travis Green

Continue Reading

Losses From Business Email Compromise Scams Top $3.1 Billion: FBI

20 Jun, 2016

AML/CTF, Financial Crimes

Just two months ago, the Federal Bureau of Investigation (FBI) said that cybercriminals had managed to scam <. [...]

Continue Reading

Four Points on AML Compliance

20 Jun, 2016

AML/CTF, Financial Crimes

Continue Reading

Qatar warns of deficits and delays in work on infrastructure

20 Jun, 2016

Country Risk

Continue Reading

Lebanon second in region on remittances

20 Jun, 2016

AML/CTF, Financial Crimes

Continue Reading

Bomb attack shows Hizbollah's desperation and won't beat the Banking System

20 Jun, 2016

Enforcement-Sanctions

Though Hizbollah suggested it had nothing to do with a bomb attack against a prominent Lebanese bank on Sunday evening, almost no one in Beirut takes this seriously.

Continue Reading

Remarks by Deputy National Security Advisor Ben Rhodes at the Iran Project and Hizbollah

20 Jun, 2016

Enforcement-Sanctions

By Continue Reading

What constitutes a risk-based approach?

20 Jun, 2016

Governance-Risk & Compliance

Continue Reading

Women on French boards: An evolution

20 Jun, 2016

MEDIA-OPINION

Interesting article, it discuss the French law on Boardroom gender diversity which comes into effect in 2017. The penalty for non Compliance includes all board members fees.
. [...]

Continue Reading

Eleven Signs You Work For A Weak Manager

19 Jun, 2016

MEDIA-OPINION

Continue Reading

VIRTUAL CURRENCY BLOWN BY HACKERS DIVERT $50mn

19 Jun, 2016

AML/CTF, Financial Crimes

New York: Hackers have diverted more than $50 million in digital currency from an experimental fund meant to dem. [...]

Continue Reading

Two arrested over Blom Bank blast in Lebanon

19 Jun, 2016

AML/CTF, Financial Crimes

Men are members of a paramilitary group affiliated to Hezbollah which is widely believed to have orchestrated the blast<. [...]

Continue Reading

THE UAE: AN ANTI-CORRUPTION UPDATE

19 Jun, 2016

Anti-Bribery & Corruption

Continue Reading

How Honest People Steal

19 Jun, 2016

AML/CTF, Financial Crimes

The Theft

Continue Reading

How to Steal by Double Paying a Vendor

19 Jun, 2016

AML/CTF, Financial Crimes

By Bachir El Nakib (CAMS), Senior Consultant, Co. [...]

Continue Reading

Getting Value from Blockchain

18 Jun, 2016

Blockchain-Digital-Currencies

Continue Reading

Rules of Engagement

18 Jun, 2016

MEDIA-OPINION

Ben Kemp and Ann Muldoon discuss how the IFoA and the Financial Reporting Council work together to regulate and support actuaries. Chaired by Richard Purcell;. [...]

Continue Reading

Managing Management Risk

18 Jun, 2016

MEDIA-OPINION

. [...]

Continue Reading

What ISIS Is Banking On

18 Jun, 2016

AML/CTF, Financial Crimes

Continue Reading

Five Ways to Find Ultimate Beneficial Ownership

17 Jun, 2016

AML/CTF, Financial Crimes

Continue Reading

Should You File an AML Suspicious Activity Report Flowchart?

17 Jun, 2016

AML/CTF, Financial Crimes

The decision on whether alerted transaction activity raises to the level of SAR filing is complex and requ. [...]

Continue Reading

What "Negative News" Should Mean to Current AML and Compliance Professionals

17 Jun, 2016

Governance-Risk & Compliance

As part of their work, due diligence analysts and suspicious activity investigators must properly search f. [...]

Continue Reading

National Bank of Abu Dhabi PJSC and First Gulf Bank PJSC are exploring a potential merger

17 Jun, 2016

Markets Risk

Continue Reading

Former trader Jerome Kerviel wins unfair dismissal case

16 Jun, 2016

Country Risk

Continue Reading

Customer reporting failures top big bank fines

16 Jun, 2016

Country Risk

Failures in customer reporting have cost the w. [...]

Continue Reading

The Infiltrator - Rober Mazur reviews changing AML scene

16 Jun, 2016

AML/CTF, Financial Crimes

About the Ex-Undercover Agent Robert Mazur

Continue Reading

Spanish prosecutors detail money laundering accusations against ICBC - The Chinese bank

16 Jun, 2016

AML/CTF, Financial Crimes

* Police raided ICBC's Madrid branch in February

Continue Reading

Moody : holds Lebanon outlook at negative

16 Jun, 2016

Country Risk

06/15/2016 | 03:19am CEST

<. [...]

Continue Reading

Abu Dhabi Global Market makes fintech overtures with new initiative

15 Jun, 2016

Governance-Risk & Compliance

Abu Dhabi Global Market (ADGM) is aiming to promote excellence in financial innovation with the launch of a two-year "R. [...]

Continue Reading

THE RISE OF IT DEPARTMENT

15 Jun, 2016

Governance-Risk & Compliance

Continue Reading

Blockchain Technology Can Help Banks Beat Money-Laundering, Hong Kong Regulator Says

15 Jun, 2016

Blockchain-Digital-Currencies

Continue Reading

Events marked Lebanese Banking Sector - LCB Case: Lesson to be learned

15 Jun, 2016

AML/CTF, Financial Crimes

Continue Reading

Standard Chartered's CEO warned staff about a 'cancer' in the bank

15 Jun, 2016

Governance-Risk & Compliance

Standard Chartered CEO Bill Winters delivered an "angry" address of the bank's 1,500 managers for recent misconduct, including complacency and lax contr. [...]

Continue Reading

Financial Scarcity Amid Plenty

15 Jun, 2016

Country Risk

Continue Reading

Lebanese Banks Compelled to comply

13 Jun, 2016

Enforcement-Sanctions

Lebanon without banks. That is far more difficult to envision th. [...]

Continue Reading

Why are so many bankers committing suicide?

13 Jun, 2016

MEDIA-OPINION

Three bankers in New York, London and Siena, Italy, died within 17 months of each other in 2013-14 in what authorities deemed a series of unrelated suicides. But i. [...]

Continue Reading

Daniel L.Glaser testimony of AS for Terrorist Financing about: ISIL, Al-Qaida, and Hizballah

13 Jun, 2016

Enforcement-Sanctions

Testimony of A\S for Terrorist Financing Daniel L. Glaser Before The House Committee on Foreign Affair's Subcom. [...]

Continue Reading

Personal data breaches: what firms need to do

13 Jun, 2016

Awareness-Training

Companies need to protect and preserve their intellectual as. [...]

Continue Reading

KYC remediation: Where does it go wrong?

12 Jun, 2016

Governance-Risk & Compliance

Continue Reading

Case Study - Client Classification: Rafed Al Khorafi and Others v Bank Sarasin-Alpen (ME) Ltd and Bank Sarasin & Co Ltd

12 Jun, 2016

Country Risk

Continue Reading

Al Capone, notorious gangster, indicted for tax evasion

12 Jun, 2016

FATCA - CRS

Continue Reading

Hill Update: New Iran Sanctions?

11 Jun, 2016

Enforcement-Sanctions

Published onContinue Reading

LEBANESE CENTRAL BANK GOVERNOR: LEBANON ON POLITICAL DEADLOCK

11 Jun, 2016

AML/CTF, Financial Crimes

Continue Reading

BBA backs merger plan

10 Jun, 2016

AML/CTF, Financial Crimes

The Brit. [...]

Continue Reading

What You Can Do to Avoid Investment Fraud

10 Jun, 2016

AML/CTF, Financial Crimes

Continue Reading

Audi Private Bank receives Euromoney award

9 Jun, 2016

Markets Risk

Continue Reading

Towards capital markets development: issues and challenges

9 Jun, 2016

Markets Risk

Continue Reading

Cleaning up: Law Firms and the Risk of Money Laundering

9 Jun, 2016

AML/CTF, Financial Crimes

Continue Reading

Launderers in the news - June 2016

9 Jun, 2016

AML/CTF, Financial Crimes

Woman sentenced for helping to launder proceeds from stolen BT equipment (Coventry)

Continue Reading

Action plan for anti-money laundering and counter-terrorist finance

9 Jun, 2016

AML/CTF, Financial Crimes

The Home Office and HM Treasury have published an action plan for anti-money laundering and counter-terrorist finance.

Continue Reading

US designates North Korea "Primary Money Laundering Concern"

9 Jun, 2016

AML/CTF, Financial Crimes

Continue Reading

U.S. Treasury: Beneficial Ownership AML rules to require updating customer ID programs

8 Jun, 2016

AML/CTF, Financial Crimes

The U..S. Treasury's Financial Crimes Enforcement Network (FinCEN) recently issued final rules for customer due diligence requirements r. [...]

Continue Reading

The map of the world that shows every country's major export

8 Jun, 2016

Markets Risk

The map also reveals which countries suffer when there is a drop in the price of certain exports.

Continue Reading

Gulf investors hold back from UK property deals on Brexit fears

8 Jun, 2016

Markets Risk

Continue Reading

Auditing sovereign wealth funds: Qatar Investment Authority at the back of the class

8 Jun, 2016

Markets Risk

Despite a lot of changes in Qatar in the last few years, the country's sovereign wealth fund, the Qatar . [...]

Continue Reading

Trade finance Six AML Red Flags

7 Jun, 2016

AML/CTF, Financial Crimes

By. [...]

Continue Reading

FCA Research into the issue of de-risking

6 Jun, 2016

AML/CTF, Financial Crimes

Background

Continue Reading

The harmony between a Certified Anti-Money Laundering Specialist and a Financial Crime Specialist

3 Jun, 2016

AML/CTF, Financial Crimes

Continue Reading

FATF Ending Impunity: Creating a level playing field by enforcing the conventions we have

3 Jun, 2016

AML/CTF, Financial Crimes

Continue Reading

FACTBOX-Which countries have the most slaves? Key figures from global slavery index

2 Jun, 2016

MEDIA-OPINION

by Continue Reading

TIMELINE - Milestones in the fight against modern slavery

2 Jun, 2016

MEDIA-OPINION

by Continue Reading

The plan to ban work emails out of hours

1 Jun, 2016

Markets Risk

Continue Reading

Customer Due Diligence Final Rule Requirements by FinCEN

31 May, 2016

AML/CTF, Financial Crimes

On May 11, 2016, the Financial Crimes Enforcement Network (“FinCEN”) issued the final version of its long-awaited &ld. [...]

Continue Reading

PALM BEACH PERV Jeffrey Epstein Accused of Running Ponzi Scheme!

31 May, 2016

AML/CTF, Financial Crimes

PALM BEACH — Already branded a sex offender by the state of Florida, pervy financier Continue Reading

Concept of Skepticism in Internal Audit

31 May, 2016

Awareness-Training

Continue Reading

What's in the Panama Papers database and how to search it

30 May, 2016

AML/CTF, Financial Crimes

Leaked files contain identities of people behind more than 200,000 offshore accounts

Continue Reading

Panama Papers confirm Canadian billionaire and university benefactor as mystery man in global bribery case

30 May, 2016

AML/CTF, Financial Crimes

McGill and York need better 'due diligence' after accepting donations from embattled tycoon, critic says

Continue Reading

Lebanon and Bahrain join the CRS bandwagon

30 May, 2016

FATCA - CRS

Continue Reading

Why ABN Amro Wants to Separate Bitcoin from the Blockchain

30 May, 2016

Blockchain-Digital-Currencies

Continue Reading

KYC moving beyond simple identity

30 May, 2016

AML/CTF, Financial Crimes

The Identity & KYC conference in London hosted a workshop on using blockchain technology . [...]

Continue Reading

Miami money-laundering case may define whether Bitcoin is really money

30 May, 2016

AML/CTF, Financial Crimes

In a Miami money-laundering case that is being closely watched around the world, an economics professor took to the witness stand Friday to offer a tu. [...]

Continue Reading

Mutant Cows Show The Corruption Of The Meat Industry

30 May, 2016

Markets Risk

At first glance of the below video, you may think you are observing some sort of heavily morphed cow that looks more like a mythical . [...]

Continue Reading

Lebanon pirates 70 percent of its software

30 May, 2016

AML/CTF, Financial Crimes

Continue Reading

A Strategist's Guide to Blockchain

29 May, 2016

AML/CTF, Financial Crimes

The distributed ledger technology that started with bitcoin is rapidly becoming a crowdsourced system for all types of verification.. [...]

Continue Reading

Money Laundering, Bitcoin and Blockchain: Anonymity, Transparency and Privacy are not Incompatible

29 May, 2016

Blockchain-Digital-Currencies

Continue Reading

The biggest problem in the bond market explained with the help of fried chicken

29 May, 2016

Country Risk

What is liquidity?

Continue Reading

La derive des entreprises du medicament

29 May, 2016

Country Risk

La dérive des entreprises du médicament

Continue Reading

Beware public mobile charging points - your phone can be hacked in minutes

29 May, 2016

AML/CTF, Financial Crimes

Your smartphone can be easily Continue Reading

Iran still locked out of global financial system, says central bank chief

28 May, 2016

Enforcement-Sanctions

The governor of Iran’s central bank has said obstacles stopping Iranian banks from rejoining the global financial. [...]

Continue Reading

Hahn to return funds from businessman fined in campaign money-laundering case

28 May, 2016

AML/CTF, Financial Crimes

A representative for U.S. Rep. Janice Hahn said Friday that her campaign will return $1,500 from a busines. [...]

Continue Reading

Five most common myths about web security

28 May, 2016

AML/CTF, Financial Crimes

Almost 3 terabytes of Continue Reading

You could be held liable for cases of bank fraud if your online security isn't up to scratch

28 May, 2016

Markets Risk

If you need another reason to pay attention to online security, new measures under consi. [...]

Continue Reading

French prudential regulator ups fight against money laundering and terrorism financing

27 May, 2016

Markets Risk

France's prudential regulator (l'Autorité de Contrôle Prudentiel et de Résolution or ACPR) is stepp. [...]

Continue Reading

UK sanctions body gains tough new criminal and civil enforcement powers

27 May, 2016

Markets Risk

HM Treasury's office of financial sanctions implementation (OFSI) will have new enforcement powers from April 2017 under the Policing an. [...]

Continue Reading

G7 leaders pledge action on terrorism, refugees, slow growth

27 May, 2016

Enforcement-Sanctions

Continue Reading

FCA warns banks on use of anti-money laundering rules to close accounts

27 May, 2016

Markets Risk

UK banks have been told by the City regulator they should not use anti-money laundering rules as an excuse to close acc. [...]

Continue Reading

Lebanon SIC: Banks need approval before acting on suspicious accounts

27 May, 2016

Markets Risk

Daniel L. Glaser, the Assistant Secretary for the Department of the Treasury of the US me. [...]

Continue Reading

Two hours and 1,600 fake credit cards later: $13 million is gone

26 May, 2016

Markets Risk

A South African bank became a victim of a bank heist 10,000 miles away, after a group of criminals s. [...]

Continue Reading

Biggest banks in the world list: China dominates, US fades

26 May, 2016

Country Risk

Continue Reading

Qatar Stuns Mideast Debt Market With Record $9 Billion Bond

26 May, 2016

Country Risk

The oil-exporting countries of the Persian Gul. [...]

Continue Reading

BVI publishes beneficial ownership details

25 May, 2016

Markets Risk

British Virgin Islands - As has been reported in regional media, the British Virgin Islands has published the exchange of notes and technical protocols agreed with the United Kingdom government relating to beneficia. [...]

Continue Reading

New Taliban Leader: Mullah Mawlawi Haibatullah Akhundzada

25 May, 2016

Markets Risk

Executive Summary
. [...]

Continue Reading

Outcomes of MENAFATF 23rd Plenary meeting To Combat Money Laundering and Terrorist Financing, Doha – State of Qatar

25 May, 2016

Markets Risk

MENAFATF 23rd Plenary Meeting to Combat Money Laundering and Terrorist Financing was concluded on Thursday,

Continue Reading

U.S. Embassy Sponsors Lebanon-U.S. Terrorist Designations Workshop with the Central Bank

25 May, 2016

Markets Risk

U.S. Embassy Chargé d’Affaires Richard Jones and Central Bank Governor Riad Salameh delivered on Mo. [...]

Continue Reading

Lebanon lifted bank secrecy in 28 cases

25 May, 2016

Markets Risk

The Daily Star

Continue Reading

The latest in anti-money laundering and counter-terrorism financing: What you need to know

25 May, 2016

Markets Risk

Emma Hunter, founder and Supporting Chair of Baker & McKenzie’s Global AML/CTF Group. [...]

Continue Reading

Update 1: Rise and Fall of a Private Swiss Bank - Dark money: London's dirty secret

25 May, 2016

Markets Risk

An insider at a Swiss bank warned Britain’s financial watchdogs that bankers in its UK office were offering services that. [...]

Continue Reading

China State-Owned Bank - face U.S. whistleblower claim AML breaches – ruling

25 May, 2016

Markets Risk

A Manhattan federal judge on Thursday revived a whistleblower claim by a former Agricultural Bank of China Ltd (601288.SS) chie. [...]

Continue Reading

Rise and Fall of a Private Swiss Bank: MAS directs Swiss Merchant Bank

25 May, 2016

Markets Risk

By Bachir El Nakib

MAS Decision dated Singapore, 24 May 2016…

1. The Monetary Authority of Singapore (MAS) announced today tha. [...]

Continue Reading

De-Risking is not a one-size-fits-all

25 May, 2016

Markets Risk

In discussions at the ACAMS annual conference in London yesterday, officials did not dispute arguments that a bank's ri. [...]

Continue Reading

Google's Paris offices raided by police in tax probe

25 May, 2016

Markets Risk

Continue Reading

Operation Tabernula: AML Lessons learned

23 May, 2016

AML/CTF, Financial Crimes

Continue Reading

Pipelines in the Sand: The Middle East After Sykes-Picot

23 May, 2016

MEDIA-OPINION

Continue Reading

ATM Skimming Malware Is Getting Scarier

23 May, 2016

Markets Risk

Seven years ago, in 2009, we saw a completely new type of attack on banks. Instead of infecting the comput. [...]

Continue Reading

FCA Public Censure: Keydata Compliance Officer should have resigned

23 May, 2016

MEDIA-OPINION

The Financial Conduct Authority (FCA) has published a final notice against Peter Johnson, the former compliance of. [...]

Continue Reading

Fraud in $4 Trillion Trade Finance Turns Banks to Digital Ledger

23 May, 2016

Markets Risk

Continue Reading

Identifying And Fulfilling The Need For Independent Hedge Fund Administration

23 May, 2016

MEDIA-OPINION

Continue Reading

Customer Due Diligence: Beyond Documents & Money

23 May, 2016

MEDIA-OPINION

Continue Reading