The Institute Digest 27/10/22

Posted on October 27, 2022
Archive : October 2022
Category : News
The Institute AML and Financial Crime Digest #83 - 27/10/22

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

An editorial by Ingrida Kalinauskienė in The Journal of Financial Crime argues for shopping around in the aisles of other disciplines

Why independent schools need #AML provisions

The Pandora Papers One Year On

The FCA announces fines for mortgage lender Gatehouse Bank for significant weaknesses in financial crime systems & controls - Dr. Angelika Hellweger highlights the issues.

Opinion: Nigel Morris-Cotterill on the FATF blacklist that never really went away

The OECD Denounces Italy’s Failure to Enforce #Antibribery Convention

Mark Steward, head of enforcement at the FCA, stepping down in early 2023

Logan Seymour: A US Court just opened a huge loophole in #Anticorruption Campaign Finance laws

Prompting #Procurement Law Reform: The World Bank’s Benchmarking Public Procurement Series

ICAEW and HM Revenue & Customs win 3 awards for AML training film

Airbus faces fresh bribery settlement

Problems regulators currently face

Lack of trust in tech leaving some regulated firms, including estate agencies, vulnerable to #fincrime

Confidentiality by Design - The Future of Fraud - Tamsin Hill

Credit Suisse has agreed to pay France €238m to settle a tax fraud and money laundering probe

How the FCA is bringing rule breakers to justice

Europol Excellence Awards in Innovation 2022 - Spotlight on the law enforcement community’s most innovative projects and operations

WWF - Targeting Natural Resource Corruption

ESG for financial institutions – Top five trends in UK and EU regulation for 2023


Corruption and the curse of over-quantification

Psychology and white collar crime - compliance recommendations based on the social and psychological reality dictating perception

Central bank digital currency research around the world: a review of literature

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 #fintech #regtech #financialcrime #organisedcrime #cybercrime #lawenforcement #policing #crime #ESG #Corruption #Banking #CBDC #PandoraPapers