Governance, Risk & Compliance Thomson Reuters Wins Two Awards for Best Regulatory Change and Compliance Training Solutions December 17, 2020 Thomson Reuters Regulatory Intelligence (TRRI) has scooped two coveted industry gongs at the Regulation Asia Awards for Excellence during an online ceremony on Wednesday evening. The awards were selected by… Read more
Uncategorized FinCEN leaks expose personal risk of AML/CTF compliance enforcement September 23, 2020 An unprecedented leak of thousands of files from the U.S. government’s most confidential financial intelligence database has shone a spotlight on the world’s $2 trillion-a-year dirty money habit. Read more
Governance, Risk & Compliance ANALYSIS: FinCEN leaks will shine spotlight on “effectiveness” of global AML/CFT regime September 21, 2020 The unlawful release of thousands of files from the U.S. financial intelligence unit’s database will shine a spotlight on the effectiveness of the international anti-money laundering (AML) regime, according to consultants with decades of experience in global banks and law enforcement agencies. Read more
Governance, Risk & Compliance Global ‘recalibration’ needed for AML/CTF regime in wake of pandemic June 25, 2020 The gradual phasing out of COVID-19 restrictions will present an unprecedented opportunity to recalibrate and potentially even “reset” the global financial crime compliance framework. The lessons from the pandemic have… Read more