The Institute Digest 12/8/22

The Institute AML and Financial Crime Digest #77 - 12/8/22

Latest Speaker and Sponsor Update for The Institute Annual Conference: Innovation and Technology for AML and Financial Crime Prevention
https://lnkd.in/e2HnbBb5

The UK Financial Intelligence Unit (UKFIU) will be hosting a demonstration of the new SAR Portal for the online reporting community on Tuesday 16 August at 15:00 (BST).
https://lnkd.in/eY629sEz

Taavi Tamkivi of Salv writes about the Future of Financial Intelligence Sharing programme (FFIS) - a research partnership between the Royal United Services Institute - Centre for Financial Crime and Security Studies (CFCS) at RUSI for Financial Crime and Security Studies and NJM Advisory.
https://bit.ly/3bKPrju

FFIS Website: https://lnkd.in/evxfhAGr

Geraint Rogers has joined Identity Service providers Credas as their new Chief Strategy Officer.
https://bit.ly/3deCNt9

RSA Insurance Group (RSA), one of the world’s oldest general insurers, has appointed Peter Townsend as its new chief compliance officer.
https://bit.ly/3Pij4WT

Mykyta Grechyna shares some perspectives on global Cryptocurrency Regulation
https://bit.ly/3SYdmN9

Advisers are concerned about their clients risking HMRC fines, by failing to register trusts with the Trust Registration Service (TRS) by 1st September
https://bit.ly/3vYPXkF

Why Is It So Hard To Catch Cybercriminals? - Ketharaman Swaminathan
https://bit.ly/3JRarS7

Why Good Data Management Is Key to Keeping Crypto Regulations at Bay - Jim Huang
https://bit.ly/3bSYrD5

Investment manager behind £100 million no-win-no-fee fraud jailed for 14 years
https://bit.ly/3QHjCH5

The need for data value is driving public sector interest in increasingly visible privacy enhancing technologies
https://bit.ly/3bRg4TQ

Student scams soar
https://lnkd.in/e2dsNyvM

Sports betting company Smarkets must pay a fine of £630k after the Gambling Commission found a series of AML and social responsibility failings...
https://bit.ly/3w22BiW

...Meanwhile Lithuania’s #Gambling Supervisory Authority has issued a warning togaming operator Tete-a-Tete Casino after identifying a series of failings related to AML and CFT
https://bit.ly/3QHOI0X

The Institute of Money Laundering Prevention Officers is supported by:

Guidehouse | Beyond | Lucinity | Complyport

#AML #AntiMoneyLaundering #MoneyLaundering #FinancialCrime #Fraud #LawEnforcement #regulatorycompliance #SARs #Crypto #CryptoRegulation #Gaming #CyberCrime #OrganisedCrime #DataManagement #Compliance #Regulation #CFT