The Institute Digest 23/11/22

Posted on November 23, 2022
Archive : November 2022
Category : News
The Institute AML and Financial Crime Digest #87 - 23/11/22

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The Institute of Money Laundering Prevention Officers is supported by:
Guidehouse | Beyond | Lucinity | Complyport | Efficient Frontiers International
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The biggest international #AML operation in English legal history

@The European Banking Authority hs published its final Guidelines on the use of remote customer onboarding solutions.

The bogus companies exploiting Britain’s registration rules

What is Identity Fraud? Philip Chethalan talks Definition, Types, and Examples

The CJEU invalidates a provision of the 5th EU AML Directive that guaranteed public access to information on companies’ real owners. Lucinda Pearson at Transparency International explains how the fight against cross-border corruption set back by years.

The future of biometrics in banking - Simon Horswell

When, why and how legal teams should embrace professional investigators - Emily Kupers

Digging Deeper: Unearthing the Roots of Environmental Crime - Andrew Davies

Six people arrested as police probe fraud, misconduct in public office and ‘electoral offences’ in Ashfield, Kent

Preventing #Corruption in the Reconstruction of #Ukraine

The #FCA urges political support for #crypto bans

Lawyers for #FTX have disclosed that a “substantial amount" of assets has been stolen from the accounts of the collapsed crypto exchange

Fine to be fined? 43% of property professionals ignore rising threat of money laundering fines...

...Meanwhile AML registrations in the sector are on course to grow by nearly a third in 2022.

Powerful churchmen are sabotaging attempts to reform the accounting of the #Vatican as another multi-million-euro scandal unfolds

‘Heist of the century’: how $2.5bn was plundered from Iraqi state funds

The FCA has publicly censured the former CEO of Sonali Bank Limited for AML failings.

Arion banki has announced it will implement Lucinity's technology

Research: What makes an economic sanction effective?

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 #fintech #regtech #economiccrime #organisedcrime #cybercrime #lawenforcement #policing #scams #anticorruption #crime #ESG #sanctions #Banking #regulatoryaction #regulatorycompliance #biometrics #moneylaundering #envrionmentalcrime #cft