The Institute Digest 22/7/22

Posted on July 22, 2022
Archive : July 2022
Category : News
The Institute AML and Financial Crime Digest #74 - 22/7/22


A sharp rise in #Fraud as Police-recorded crime in England and Wales hits the highest level on record
https://bit.ly/3PLQwFR

The NCA says that corrupt elites are being dissuaded from investing foreign money in the UK after a fresh crackdown on “enablers”
https://bit.ly/3yWUQvj

A useful breakdown of Nadhim Zahawi's Mansion House speech on the Financial Services and Markets Bill...
https://bit.ly/3PQkwka

...in which #stablecoins are brought into regulatory scope
https://bit.ly/3va7plT

Richard Lloyd OBE: "The City watchdog I chair is becoming more innovative – and assertive"
https://bit.ly/3zq14Fr

Anatomy of a Threat Group - Cyber-threats-as-a-service
https://bit.ly/3v7ph0F

The UK government has published its plans to regulate the use of AI...
https://bit.ly/3POhrB2

... And Dan Whitehead comments
https://bit.ly/3B9EXnL

Meanwhile AI Regulation in the #EU is creating some concern...
https://bit.ly/3BqVUun

... and Unit8 publishes a white paper on what to expect & how to prepare for it
https://bit.ly/3yZISky (PDF)

Fraud prevention is a priority use case for AI in financial services. 2 of the top 5 use cases for investment are "Fraud detection: transactions and payments" and "Fraud detection: AML and KYC".
https://bit.ly/3zzO2Fz

NVIDIA's state of AI in financial services report 2022
https://bit.ly/3zqNa60
David B. on HMRC's wide-ranging application of the 'Kittel principle'
https://bit.ly/3olRZXE

Matthew Stephenson has updated his extensive bibliography on Corruption and Anti-Corruption
https://bit.ly/3zzNAHn

...which is available in a searchable format at Global Integrity’s Anti-Corruption Corpus site
https://lnkd.in/d6gZJ5w

Nicola Sharp considers the latest developments in the World #Football Corruption saga
https://bit.ly/3zqHCZe

Joint Statement On The EU – US Joint Financial Regulatory Forum
https://bit.ly/3b1wY1B

Gemini becomes the only company registered as a virtual asset service provider (VASP) with the Central Bank of Ireland for AML/CFT purposes
https://bit.ly/3IVnMZf

LawtechUK and the Regulatory Response Unit (RRU) have issued a Joint Statement in support of digital identity technology in the legal sector
https://bit.ly/3IWaWtA(PDF)

The UK and US launch a set of prize challenges to accelerate the adoption and development of privacy-enhancing technologies (#PETs)
https://bit.ly/3opLpQe

The International Chamber of Commerce (ICC) appoints Pamela Mar as incoming MD of its Digital Standards Initiative (DSI)
https://bit.ly/3zzOnbj

Research: #Compliance risks for #crowdfunding. A neglected aspect of money laundering, terrorist financing and fraud
https://bit.ly/3POkNnG

#Regulation #AI #machinelearning #AIRegulation #MachineLearning #antifraud #corruption #anticorruption #AML #antimoneylaundering #Cryptocurrency #lawenforcement #policing #fintech #regtech #cybercrime #financialcrime

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