Posted in Financial Crime, Premium
Securities/Markets Based Money Laundering - Premium
John Cusack September 26, 2019 1 Comment
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.