Victims of bank transfer fraud will in the future be able to apply to a formal compensation scheme under plans
George Pearmain, lead policy adviser on financial crime for Jersey, on his concerns and priorities for the Island
George Pearmain, lead policy adviser on financial crime for Jersey, on the past successes and future challenges for the island’s financial crime prevention regime.
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.
The Royal Bank of Scotland (RBS) disclosed Friday that it is under investigation by the UK’s Financial Conduct Authority for suspicions of
Commonwealth Bank Australia was accused of 53,700 breaches of money laundering laws by Australia’s financial intelligence and regulatory agency, AUSTRAC,
Stephen Platt, Chairman of KYC Technologies, offers an optimistic perspective on the impact of technology on AML compliance.
Enforcement directorate today arrested director of two Dubai-based firm, Shivani Saxena, for money laundering in the Agusta Westland case. Saxena
Amidst the ongoing revelations from the Paradise Papers, the lion's share of the attention has been focused on offshore advisory firm Appleby. Appleby is not the only source of the leaked financial documents in the ...
KYC360 News A new cryptocurrency platform, the London Block Exchange (LBX), has launched a payment card it says will enable British consumers to use digital currencies such as bitcoin in local stores and other areas. Using ...
Individuals seeking to form companies in the United Kingdom should be first subject to financial crime record checks in order to curb the high number of firms being set up for money laundering purposes, Shadow ...
By Jon Stone, the Independent Italian journalists have moved to set up a company in the name of a notorious mafia boss headquartered at 10 Downing Street – to illustrate weaknesses in British law they say ...
Auditing giants that make up the Big Four group should be hit with tougher fines for delivering “seriously poor work”,
KYC360 News HSBC’s private banking unit has been issued a HK$400 million penalty for poor standards regarding its selling of
Cryptocoin News In an interview with Bloomberg at The Year Ahead summit in New York, Citigroup CEO Michael Corbat recently
Glencore PLC is reshuffling the board of one of its giant African copper operations following an internal review that the