After an eventful 2017, the year ahead will unlikely be dull on the United Kingdom’s anti-money laundering (AML) scene. The
The news on Thursday that Turkey has reacted angrily to the conviction of banker Hakan Atilla raises some questions around
The Honourable Attorney General and Minister of Justice of the Federal Republic of Nigeria, Abubakar Malami SAN, recently signed a
The European Council has added three states to the Annex 1 list of non-cooperative jurisdictions, dubbed the EU tax blacklist, saying they have failed to make commitments at ‘a high political level’ to address issues ...
Victims of a fraud which leads them to transfer money to a con-artist are typically losing nearly £3,000 each, new figures show. The cost of so-called authorised push payment fraud has been calculated by UK Finance, ...
By Rachel Crabtree, senior associate, and Michael Carter, director, Alvarez & Marsal Disputes & Investigations With cryptocurrency vastly on the rise, crypto proponents are pushing for more open financial systems to, in part, serve the ...
Fitness instructor Ed Lumsden was trying to log in to his online bank account last week when he discovered HSBC (HSBA.L) had closed it without warning. Lumsden, who counts British television presenter Davina McCall among ...
By Amos Wittenberg In the field of NFC readers and facial recognition technology, passports seem a little old hat: delicately
Financial institutions today face scrutiny at an unprecedented level and may be subject to civil and criminal penalties for any
Hosted by Stephen Platt and Tom Devlin. You can claim your free 60 minutes CPD by adding them to your
A London-based compliance officer is amused at what bank workers reveal to him about their knowledge of their firms and