Stephen Platt, one of the world’s leading anti-financial crime experts will speak about the common frustrations relating to the issue of excessive false positives, the challenge of applying the risk-based approach & risk based match handling. He will also discuss why current screening tool pricing models militate against screening prospects.
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).
The United Kingdom’s banking regulator has launched a probe into HSBC’s anti-money laundering systems and its compliance with British rules, the bank said in its interim results. The lender did not give details of the Financial ...
Executives at a firm that supplied engines to London Fire Brigade have been banned for committing some of the ‘most serious’ misconduct crimes brought before the UK’s accounting regulator and a tribunal hearing. The Financial Reporting ...
There’s been a marked increase in the number of cases launched by the Financial Conduct Authority (FCA), with figures showing it has almost a hundred more cases open compared to the same period last year. “[The ...
Switzerland’s Financial Market Supervisory Authority (Finma) has rolled out what it said is a ‘less complex’ regulatory regime for small banks, which will also include changes to the risk-oriented focus of regulatory audits they undergo. The ...
A Surrey detective marked a legal breakthrough for his team, after the courts granted him permission to convert bitcoin seized
Tom Devlin interviews Gary Osen, a high profile attorney and expert on the Anti-Terrorism Act.
The US decision to withdraw from the joint Iran nuclear deal is regarded as a huge blow not just to
Gangs specialising in advising drug dealers, fraudsters and other criminals on how to shift and launder dirty cash are thriving