Tag: FATF
Italy Threat Assessment 2021 by FCN - Premium
The 57 page comprehensive Italy Threat Assessment by Financial Crime News for 2021 is now published. Italy is rated overall “Moderate” Risk scoring 58/100 for Financial…
Republic of Ireland Threat Assessment 2021 by FCN - Premium
The Ireland Threat Assessment by Financial Crime News for 2021 is now published. Ireland is rated overall “Moderate” Risk scoring 58/100 for Financial Crime Risk…
Ghana Country Threat Assessment by FCN – Summary
The Short Form “Country Threat Assessment for Ghana” is now available, including. CLICK HERE: Ghana Summary 2020 Pbd 3 For Extracts see below. A Long…
Ethiopia Country Threat Assessment by FCN – Summary
The Short Form “Country Threat Assessment for Ethiopia” is now available to Download CLICK HERE: Ethiopia Summary 2020 Pbd 6 The Long Form “Deep Dive”…
Mauritius Country Threat Assessment by FCN – Summary
The Short Form “Country Threat Assessment for Mauritius” is now available. to Download CLICK HERE: Mauritius Summary 2020 Pbd 2 For Extracts see below. For…
Global Threat Assessment – By John Cusack – Publicly Available Now to Read / Download
Global Threat Assessment by John Cusack Despite the limitations presented in estimating criminal activity designed to be hidden, the results in the Global Threat Assessment…
Crypto Industry agrees messaging standard to comply with FATF “Travel Rules”
Just under a year after the FATF published updated Recommendations incorporating VASPs and virtual assets in June 2019, including requiring VASPs come up with a…
Interview with Stewart McGlynn – Leader of HKMA’s AML Division
In this Interview with the Hong Kong Monetary Authority’s Stewart McGlynn, who leads the Regulators Anti Money Laundering Team, Financial Crime News wanted to know…
Interview with Sarah Runge
In this Interview, Sarah Runge, formerly of the US Treasury Department, and now with Credit Suisse talks to Financial Crime News, including on how she…
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,…
