Webinar Library

The latest CDD/AML intelligence with exclusive webinars delivered by international experts

21 Dec 2016
Published in Webinar

Webinar – Mexico and the human cost of financial crime

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.

14 Dec 2016
Published in Webinar

Webinar – Criminal Finances Bill 2016

Professor Nicholas Ryder discusses the provisions and limitations of the UK government’s Criminal Finances Bill (currently at committee stage in the Commons).

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    Susan Grossey: the law is just the law

    The basics of AML – knowing who your client is and where his money is from, so that you are satisfied that neither is criminal – are part of a moral code and not done just because the law says so.

    Brittle roads and gilded domes: the price of corruption in Russia

    Last year Russia’s oligarchs saw their collective wealth grow to an impressive $460 billion and the number of billionaires in their ranks rise from 77 to 96. This occurred despite the fact that several of these individuals, amongst them another Novatek stakeholder Gennady Timchenko and Stroygazmontazh owner Arkady Rotenberg, have been subjected to US and European sanctions since the Crimean referendum in March 2014.

    Pyongyang, North Korea street art

    Is your firm doing business with North Korea?

    North Korea is already the subject of stringent economic sanctions imposed by the UN, the EU and numerous individual states. Yet despite this, the country has managed to continue its nuclear programme and keep its economy, whilst far from thriving, more or less afloat.