In what is the largest gathering of its kind, C5’s 11th Annual Fraud, Asset Tracing and Recovery Geneva conference is an essential event in the calendar of fraud lawyers and asset recovery specialists. No other conference has as many experience practitioners in attendance in this area to share their expertise and insights. Coupled with the depth of highly specialised content, it offers you unique learning and networking opportunities.
The Financial Crime & Operational Security report brings together Financial Crime Directors, Chief Security, Chief Information, Chief Risk and cyber-crime professionals to examine and debate initiatives that could give them competitive advantage in the fight against financial crime.
10% saving with this listing A unique event bringing together key experts to provide practical solutions in compliance and integrity.
Subscribers to KYC360 are invited to take advantage of a 15% discount on the fifth C5’s Fraud Miami forum. Now in its 5th iteration, C5’s Fraud, Asset Tracing & Miami conference brings together an ever growing community of leading civil fraud experts each year to share expertise and practical solutions in this highly specialized area. As well as the benchmarking and learning opportunities, in a practice area where referral work is common, you will also have the opportunity to meet experts who you may be working alongside in future fraud cases.
Subscribers to KYC360 are invited to take advantage of a 15% discount on the inaugural Accuity AML, Risk Reduction and Compliance Asia Conference which will bring together experts from North America, Europe and Asia and offers the opportunity for you to learn about the latest trends in fighting financial crime globally.
KYC360 is delighted to partner with Momentum to bring you the 4th Oil & Gas Anti-Corruption Compliance Exchange being held in
Subscribers to KYC360 are invited to take advantage of a 10% discount on the upcoming 2nd Annual American Conference Institute/The Canadian Institute’s Canadian Forum on Global Sanctions Compliance & Enforcement. This is the only conference in Canada focusing exclusively on sanctions-specific compliance and cross-border enforcement.
Subscribers to KYC360 are invited to take advantage of a 10% discount (using the code KYC2016 – http://www.imlpo.com/conference/2016_conference/) on the
Subscribers to KYC360 are invited to take advantage of a 10% discount (using the code ICAConf16 – register here) on the International
The GTA University Centre is a trusted business partner in the provision of high quality training and development in Guernsey.
The Money Laundering and Forfeiture Digest is a monthly compilation of summaries and comments regarding the decisions of the federal
In today’s world, effective financial crime risk management and good governance are imperatives. Panoptic is a powerful customer risk management
Jersey International Business School is a leading provider of face to face training solutions across a wide range of finance
To remain ahead of the curve in the world of corporate, criminal and financial intelligence, advanced skills are needed to locate timely,
Wiley are pleased to offer KYC360 members a 30% discount on their total order from titles in our Auditing, Fraud & Compliance catalogue.
Gower is recognised as one of the world’s leading publishers of specialist business and management books and resources. Our publishing
The Ethical Corporation magazine is widely recognised as the world’s leading publication on corporate responsibility and sustainability. It’s online searchable database consists
The Chartered Institute for Securities & Investment (CISI), one of the largest and most widely respected professional bodies for those
The ICA offers internationally recognised professional qualifications that help improve knowledge, enhance skills and minimise risk for firms. For novice
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 ...
The Combating America’s Adversaries Through Sanctions (CATS) Act is a far-reaching expansion of United States sanctions against Iran, Russia and the Democratic People’s Republic of Korea (DPRK). While much has been made of the restrictions ...
Susan has been making her living from crime for over twenty years. She provides anti-money laundering training and advice to the regulated community in the UK, Guernsey, Jersey, the Isle of Man and Gibraltar, and ...
Global auditing giant KPMG agreed to pay $6.2 million in penalties to settle Securities and Exchange Commission charges that it failed to properly audit Miller Energy, an oil driller that emerged from bankruptcy proceedings last ...
Malta’s Minister of Finance failed to answer The Malta Independent’s questions on why it has not transposed the latest EU anti money laundering directive into law. The EU Commission some weeks ago penned a letter to ...
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?
The Combating America’s Adversaries Through Sanctions (CATS) Act is a far-reaching expansion of United States sanctions against Iran, Russia and the Democratic People’s Republic of Korea.
Stefan Cassella of Asset Forfeiture Law, LLC summarises a recent case that dealt with the law relating to money laundering conspiracy; namely, the stipulation that a conviction for money laundering conspiracy under § 1956(h) requires proof that the defendant intended to join the conspiracy and shared in its objectives.
Is the United Kingdom’s CTF legislative framework able to prevent terrorists from obtaining funding from terrorist financiers with access to an ever increasing range of social media platforms?