The Institute Digest 1/12/22

Check out the Agenda for our Member Meeting next week: https://bit.ly/3ELdE3u

"...an 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
https://bit.ly/3FjYHXM

FCA #whistleblowing reports in decline since pandemic
https://bit.ly/3B0qhGO

Global Finance and the Enablers of Corruption – Professional intermediaries and the evidence of their role in Illicit Financial Flows - Global Integrity
https://bit.ly/3VKZPJl

A Medley Of Reforms - John Binns and Tom McNeill on the Economic Crime Bill
https://bit.ly/3VpRhYk

Moody's Slams European Court's Beneficial Ownership Move
https://bit.ly/3VlOUpr

Richard McCall of Armalytix discusses the failures in #AML over the last 10 years and asks what comes next?
https://bit.ly/3Fhcyhi

How culture in Financial Services can change for everyone’s benefit - Speech By Emily Shepperd
https://bit.ly/3FgYc0h

Nigel Morris-Cotterill on beneficial ownership registers and #GPDR
https://bit.ly/3umlICN

Why #casinos are still failing to crack down on money laundering? Simon Luke
https://bit.ly/3isfq27

#Fraud is causing Companies House to crumble - Liam Chennells
https://bit.ly/3AZv8YR

UK Gov oblivious to scale of crypto tax-dodging
https://bit.ly/3B3jTyG

A user’s guide to #RegTech: Navigating the challenges and what success looks like - Chris Steele and Bronwyn Allan
https://bit.ly/3FiNQ04

The financial crime compliance "cost burden for companies seems to centre on people... rather than technology" - Chris Foye, CAMS
https://bit.ly/3OSWtBx

An open access search version of Facctum,'s FacctView™ platform
https://bit.ly/3Ff3bPg

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
https://bit.ly/3VrfwFQ

The EU Council unanimously decides to criminalise violation of EU sanctions
https://bit.ly/3isf0J5

Terror financiers, arms traffickers and drug runners among hundreds of rogue diplomats
https://bit.ly/3XKHm1c

The way forward on cross-border access to electronic evidence
https://bit.ly/3Vg1czL

142 arrests in action against website offering ‘#spoofing’ services to fraudsters
https://bit.ly/3EPRZY1

Report: "AML: Global Market Outlook"
https://bit.ly/3B4nUTl

The Institute Committee is:

Phil Coole | Daren Allen | Darren Woodburn | Tracey Stevenson | Leanard Phillip. MSc.FinReg/Comp. Mgt. DipAML | Hidee Fletcher | Meagan Birch | Dean Evans | Jacob Bettany

#antimoneylaundering #fintech #financialcrime #organisedcrime #cybercrime #lawenforcement #corruption #fraud #moneylaundering #Crypto #FCA #compliance #regulation