by Jyotsna Bucktowar | Oct 20, 2023 | News
EU Commission sets out new EU Roadmap of priority measures to fight organised crime and drug-trafficking. Organised crime poses one of the most serious security threats to the EU today. The Roadmap consists of concrete actions that…
by Jyotsna Bucktowar | Oct 19, 2023 | News
Wolfsberg Group publishes updated Payment Transparency Standards. The challenges associated with payment transparency cannot be resolved solely by payment and compliance specialists within banks, but rather require agreement among all…
by Jyotsna Bucktowar | Oct 18, 2023 | News
FCA publishes guidance on detecting and preventing money mules. FCA’s findings indicate that some firms are working to address the challenges of money mules by implementing a range of measures and technologies to detect and deter fraudsters…
by Jyotsna Bucktowar | Oct 3, 2023 | News
EBA publishes its work programme for 2024 including transition to the new EU AML/CTF Framework. The focus will be on i) implementing the EU banking package (Capital Requirements Regulation – CRR III / Capital Requirements Directive
by Jyotsna Bucktowar | Oct 2, 2023 | News
US DoJ orders Albemarle to pay over $218M to resolve Foreign Corrupt Practices Act investigation. Albemarle, through its third-party sales agents and subsidiary employees, conspired to pay bribes to government officials to obtain and retain…
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