Posted in Financial Crime Fraud

Interview with Graham Hooper OBE

In this Interview, Financial Crime News caught up with Graham Hooper, just after the announcement that he had been awarded an OBE for his services…

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Posted in Financial Crime News Sanctions

Interview with the Sentry’s Joshua White and Megha Swamy

In this Interview The Sentry’s Policy & Analysis Director  Joshua White and Deputy Megha Swamy, answer questions posed by Financial Crime News on the work of…

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Posted in Financial Crime

Interview with Alan Ketley on the journey leading the Wolfsberg CBDDQ

Since its inception, the Wolfsberg Group has developed frameworks and guidance for the management of financial crime risks and arguably few have had as big…

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Posted in Financial Crime

Interview with Absa’s Nic Swingler

On a recent visit to South Africa, Financial Crime News was delighted to meet with Nic Swingler Head Financial Crime Compliance at Absa Group Limited,…

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Posted in Financial Crime

Interview with Michael Matossian on the MENA Financial Crime Compliance Group

in this Interview Michael Matossian, the founder and deputy chair of the MENA Financial Crime Compliance Group (MENA FCCG), sat down with Financial Crime News…

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Posted in Financial Crime

Modernising the Fight against Financial Crime by focussing on Effectiveness

Prepared Remarks from a Key note speech by John Cusack, Co Chair of the Wolfsberg Group at ACAMS Europe in Berlin in June 2019 on…

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Posted in Financial Crime

Addressing the Remittance Challenge – By Aamir Hanif

“Addressing the Remittance Challenge – by providing greater access to Banking services through limited purpose accounts.” With the FSB amongst others concerned about access to…

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Posted in Financial Crime

Interview with the Black Mambas Anti Poaching Unit

In this Interview with the Black Mamba’s Anti Poaching Unit. Qolile Matebula and Alice Bromage sat down with Financial Crime News to discuss anti poaching…

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virtual currency joining FATF club
Posted in Financial Crime

Crypto takes steps towards FATF Recommendations Compliance – by Malcolm Wright

As promised Malcolm Wright provides an update to Financial Crime News on the Crypto Industry’s response to the challenge laid down by FATF to adopt…

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Posted in Financial Crime

The Wolfsberg Group Due Diligence Questionnaire – Additional Capacity Building Materials now available

Correspondent Banking  The Wolfsberg Group has now published materials supporting the implementation of the Correspondent Banking Due Diligence Questionnaire (CBDDQ) – Watch the video overview…

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