The Institute Digest 12/8/22

Posted on August 12, 2022
Archive : August 2022
Category : News
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

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).

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.

FFIS Website:

Geraint Rogers has joined Identity Service providers Credas as their new Chief Strategy Officer.

RSA Insurance Group (RSA), one of the world’s oldest general insurers, has appointed Peter Townsend as its new chief compliance officer.

Mykyta Grechyna shares some perspectives on global Cryptocurrency Regulation

Advisers are concerned about their clients risking HMRC fines, by failing to register trusts with the Trust Registration Service (TRS) by 1st September

Why Is It So Hard To Catch Cybercriminals? - Ketharaman Swaminathan

Why Good Data Management Is Key to Keeping Crypto Regulations at Bay - Jim Huang

Investment manager behind £100 million no-win-no-fee fraud jailed for 14 years

The need for data value is driving public sector interest in increasingly visible privacy enhancing technologies

Student scams soar

Sports betting company Smarkets must pay a fine of £630k after the Gambling Commission found a series of AML and social responsibility failings...

...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

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