The Institute Digest 1/12/22

Posted on December 1, 2022
Archive : December 2022
Category : News
The Institute AML and Financial Crime Digest #88 - 1/12/22

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Check out the Agenda for our Member Meeting next week:

" imperative read for anyone involved in combatting financial crime, fraud prevention or compliance" - Jonathan Hancock on The House of Lords Fraud Act 2006 and Digital Fraud Committee’s new report

FCA #whistleblowing reports in decline since pandemic

Global Finance and the Enablers of Corruption – Professional intermediaries and the evidence of their role in Illicit Financial Flows - Global Integrity

A Medley Of Reforms - John Binns and Tom McNeill on the Economic Crime Bill

Moody's Slams European Court's Beneficial Ownership Move

Richard McCall of Armalytix discusses the failures in #AML over the last 10 years and asks what comes next?

How culture in Financial Services can change for everyone’s benefit - Speech By Emily Shepperd

Nigel Morris-Cotterill on beneficial ownership registers and #GPDR

Why #casinos are still failing to crack down on money laundering? Simon Luke

#Fraud is causing Companies House to crumble - Liam Chennells

UK Gov oblivious to scale of crypto tax-dodging

A user’s guide to #RegTech: Navigating the challenges and what success looks like - Chris Steele and Bronwyn Allan

The financial crime compliance "cost burden for companies seems to centre on people... rather than technology" - Chris Foye, CAMS

An open access search version of Facctum,'s FacctView™ platform

The National Crime Agency (NCA) obtains a ruling that allows #Barclays to hand over criminal funds in a first-of-its-kind civil recovery case

The EU Council unanimously decides to criminalise violation of EU sanctions

Terror financiers, arms traffickers and drug runners among hundreds of rogue diplomats

The way forward on cross-border access to electronic evidence

142 arrests in action against website offering ‘#spoofing’ services to fraudsters

Report: "AML: Global Market Outlook"