26 Jan 2017
Published in News

Republicans to kill U.S. rules on corruption, environment, labor and guns next week

Congressional Republicans are set to overturn a slew of Obama-era regulations next week, including a controversial anti-bribery rule aimed at U.S. resource companies such as Exxon Mobil Corp (XOM.N) and Chevron Corp (CVX.N), according to a top lawmaker.

19 Jan 2017
Published in News

US: Compliance job market shows strength in AML and financial crime as other areas slow

Amid the self-evaluation and manager assessments of the annual performance review season, many compliance professionals consider or ask the question: “am I in a good place, being fairly compensated, or better off elsewhere?”

18 Jan 2017
Published in Video

Interview with Jennifer Haslett, Corporate Crime and International Engagement Lead for HMRC

KYC360’s Tom Devlin interviews Jennifer Haslett, who has been working on international engagement on tax policy for the UK’s Treasury and tax collection authority since 2011.

18 Jan 2017
Published in News

Interview with Jennifer Haslett, Corporate Crime and International Engagement Lead for HMRC

KYC360’s Tom Devlin interviews Jennifer Haslett, who has been working on international engagement on tax policy for the UK’s Treasury and tax collection authority since 2011.

13 Jan 2017
Published in News

The impact of money laundering on customer due diligence

The Panama Papers scandal of 2016 led to the leaked individuals’ names and associations being scrutinized by governments in the UK, Germany, France, Italy, Spain and Australia among others, which is unsurprising given that the financial services industry is in the midst of preparing for new stricter regulation to commence.

The Common Reporting Standards regulation, The Fourth Money Laundering Directive, the Foreign Account Tax Compliance Act and Financial Action Task Force recommendations on money laundering that have been proposed and enacted in Europe and the US are intended to strengthen the anti-money laundering (AML) regulatory environment and increase pressure on institutions to comply.

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