The vulnerability of governments and businesses to cyberattacks was exposed again Wednesday when a top US financial regulator said hackers
With Hurricane Irma wreaking havoc across the Caribbean, some businesses in battered offshore financial centres have resorted to “extraordinary” steps
Dan Tannebaum of PwC’s Financial Crimes Unit on the compliance challenges faced by money service businesses
KYC360’s Tom Devlin speaks to Dan Tannebaum, Partner of the Financial Crimes Unit and Global Financial Services Sanctions Leader at PwC.
HM Revenue and Customs is sending letters warning of the ‘potentially life-changing consequences’ of failing to disclose offshore-held wealth, as
Compliance professionals in many large organizations are faced with a dilemma: is it possible to maintain the clarity of a single global compliance policy while still complying with the increasingly divergent local laws?
ABU DHABI/KUALA LUMPUR (Reuters) – Abu Dhabi has once again extended a deadline for troubled state fund 1Malaysia Development Bhd
Swiss prosecutors are trying to figure out why someone apparently attempted to flush tens of thousands of euros down the toilet at a Geneva branch of UBS Group AG. The first 500-euro ($597) bills were ...
By Irene Madongo With Hurricane Irma wreaking havoc across the Caribbean, some businesses in battered offshore financial centres have resorted to taking “extraordinary” steps to secure client data which may be targeted by fraudsters and transparency ...
As regulatory compliance initiatives move toward utilizing machine learning and artificial intelligence (AI), what effect might the increased efficacy of AML programs have on developing nations and small financial players without large compliance budgets? More ...
KPMG CEO Trevor Hoole, chief operating officer Steven Louw, chairperson Ahmed Jaffer and five senior executives have resigned and the auditor has withdrawn its South African Revenue Service (SARS) “rogue unit” report. The development follows ...
Billionaire Russian oligarchs and Ukrainian elites accused of corruption are among hundreds of people who have acquired EU passports under controversial “golden visa” schemes, according to the UK Guardian newspaper. The government of Cyprus has raised ...
Theresa May has asked EU countries to agree to a two-year Brexit transition during which the UK would continue to
The Chairman, House Committee on Civil Societies Organisation and Development Partners, Honourable Peter Akpatason has said that the Non-Governmental Organisation
Regulator Sebi has lifted trading ban on 244 entities which came under the scanner for alleged misuse of stock market
South Africa’s central bank said it’s concerned about the quality of internal controls at KPMG LLP after the global auditing