In the final part of an exclusive series of four webinars Elise Bean, former Staff Director and Chief Counsel of the U.S. Senate Permanent Subcommittee on Investigations, will explore the case of Riggs Bank.
Stef Cassella one of America’s leading asset recovery experts, talks about the powers available to the U.S. government to confiscate
Parliamentarians worldwide face two major challenges in combating the laundering of corrupt money. Firstly, as Politically Exposed Persons (PEPs) they
In a KYC360 Exclusive, Stephen Platt interviews prize winning journalist and author Ioan Grillo on his new best-selling book ‘Gangster
Exclusive webinar interview with Richard Elias of Elias Gutzler Spicer LLC, the firm which has filed a case against HSBC Holdings, under the Anti-Terrorism Act, on behalf of families of several American citizens killed by Mexican cartels.
In this exclusive KYC360 webinar, Dr Nicholas Ryder, Professor in Financial Crime in the Department of Law, at the University of the West of England, seeks to critically consider the effectiveness of the ‘Financial War on Terrorism’ on the funding streams of the Islamic State of Iraq and Levant (ISIL).
Tom Devlin, partner at Stephen Platt and Associates LLP, unpicks recent anti-money laundering scandals in the finance industry.
The dramatic events surrounding the fraudulent transfer of hundreds of millions of dollars from Angola to London involving top British banks have the elements of a gripping movie. There’s news of clandestine meetings, midnight flights on ...
Global bank HSBC is to use a compliance-related artificial intelligence (AI) programme supplied by a start-up firm this year as part of its anti-money laundering strategy (AML). The lender, which has been heavily penalised for anti-money ...
The Angolan government has received half a billion dollars that was ‘improperly’ transferred from its central bank’s Standard Chartered Bank account to an HSBC account in the United Kingdom. The move comes after the UK National ...
The Financial Conduct Authority is to forge ahead with an initiative exploring the use of machines in financial crime programmes, according to its 2018/19 business plan. The watchdog is looking to host an international event focusing ...
Does the Compliance Department get it wrong sometimes, and what happens when an extremely important KYC report turns out to
By Rachel Crabtree, senior associate, and Michael Carter, director, Alvarez & Marsal Disputes & Investigations With cryptocurrency vastly on the
The European Union has outlined plans to tackle the quick movement of criminal and terrorist cash between Member States. Presently,
Cryptocurrency trading in Nigeria presents challenges to regulators, and conventional banking and fraud risks to potential investors. While the Central