New AML Index released by Basel Institute | Weekly Words of Wisdom
The Basel Institute on Governance, a global NGO focused on combating corruption and strengthening governance, has published its annual AML Index. The […]
Perfume boss admitted he ignored Russian sanctions | Weekly Words of Wisdom
A British businessman, David Crisp, was caught on camera admitting to illegally selling luxury perfume, despite Russian sanctions. He told an undercover […]
Couple in Ireland charged over money laundering operation | Weekly Words of Wisdom
A couple in Blackrock, Dublin in Ireland, have been denied bail over charges related to a €21 million international money laundering scheme. […]
Metro Bank fined over £16m for “financial crime failings” | Weekly Words of Wisdom
The Financial Conduct Authority (FCA) has fined Metro Bank PLC (Metro) £16,675,200 for failing to maintain suitable systems and controls to effectively […]
The outcomes of the FATF Paris Plenary 23rd-25th October 2024 | Weekly Words of Wisdom
The first FATF Plenary under the two-year Mexico Presidency of Elisa de Anda Madrazo was held from 23rd-25th October. Delegates from over […]
Key insights from India’s Mutual Evaluation Report (MER) 2024
Overview India’s 2024 Mutual Evaluation Report (MER) offers a detailed look at the country’s approach to tackling money laundering (AML) and terrorism […]
The Bank of East Asia, Limited | Case study
Since 2017, The Bank of East Asia, Limited (“BEA” or “the Bank”) has been adopting the combined testing solutions offered by AML […]
Thematic Review Whitepaper
Enter your details below Once you have submitted the form, an email will be sent to you with a link to our […]
The role of supervisory technology | Bank of Jamaica Whitepaper
Executive summary Since the entry into force of the Banking Services Act in 2015, which introduced a significantly enhanced consolidated supervision framework […]
The inclusion of deceased individuals on sanction lists
Why are there deceased individuals on sanction lists? Global sanction lists are constantly being updated and have seen an important inflation in […]
Why the use of algorithmic manipulation is essential in screening system testing
Understanding Latin American name structures This paper aims to provide specific insight and understanding about the construction of Latin American names. It […]