
Money Laundering | Sanctions | Terrorism Finance
This is an extract from FCN’s Global Threat Assessment, coming soon, which can now be pre ordered by contacting Financial Crime News. It is also featured in FCN Issue 3 which is freely available at the end of September, 2019.
In providing guidance in 2018, FATF described Securities Markets as “char...
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When I started Financial Crime News, I wanted to offer a digestible collection of both interesting and relevant materials to arm financial crime fighter’s with additional tools to help enable them to do their work. Read more…
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Good insights, coming collaboration in between FI with AI is a must and unable to avoid, still people ethics and risk awareness has to be raised as well.