The Institute Digest 14/2/23

Posted on February 14, 2023
Archive : February 2023
Category : News
The Institute AML and Financial Crime Digest #95 - 14/2/23

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The Institute of Money Laundering Prevention Officers is supported by:
Guidehouse | Beyond | Lucinity | Complyport | Efficient Frontiers International . Learn More: (PDF)

Mis-invoicing responsible for 63% of #TBML cases

UNODC publishes draft of comprehensive statistical framework to measure #corruption - Get it here: (PDF)

UNODC Global Report on Corruption in Sport - Get the report: (PDF)

'I'm not going to let romance fraudster beat me'

British couple arrested over suspected £1.9m #PPEfraud by National Crime Agency (NCA)

Nicola Sharp on the increase in HMRC money laundering fines on Estate Agents

FCA says 'synthetic data' can aid choice, innovation

On the Failure To Prevent Offence being introduced in the Economic Crime And Corporate Transparency Bill - Susannah Cogman, Dan Hudson, Brian Spiro, Kate Meakin, Robert Hunt, Elizabeth Head, Eamon McCarthy-Keen and Lucy Kelly

House of Commons Research Briefing: Company audits: issues and proposed reforms - Ali Shalchi, Federico Mor (PDF)

1 in 6 businesses added to the FCA’s blacklist of unauthorised firms last year remain online and accessible to UK consumers

FCA probes #Barclays over #AML systems

What makes an AML Expert? - Mario Menz, PhD

How chartered #accountants can help combat human trafficking

Combatting ‘grand corruption’: The International Anti-Corruption Coordination Centre

Wangiri 2.0 #scam. Is your business protected? - Matthew Salisbury

7 Russians sanctioned over #ransomware cyber-crime

"When murder was a business tactic, and the lines between politics, business, crime and war became near-meaningless" - Mark Galeotti

Data shows that the contact centre is a prime target for fraudsters, but why? Luke Firmin

Identity Manipulation: Financial Criminals change horses midstream while operating abroad to confuse compliance

Identity decisioning #fintech Alloy launches in UK

Research: Fewer #newspapers means good news for corrupt public officials

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 #financialcrime #anticorruption #regulation #compliance #cybercrime #fraud #humantrafficking #crime #syntheticdata