Tag: FATF
Fighting Financial Crime in 2022 – Dashboard by FCN
Making sense of where we are in the fight against financial crime, and then suggesting the necessary actions to move forward to improve effectiveness is…
National AML Risk Assessments – Update & Resources from FCN
All countries are expected to generate a meaningful National AML Risk Assessment. These are useful for the authorities, and the other institutions that use them (eg…
Financial Crime Fighting Dashboard 2022 by FCN
As FATF President T Raja Kumar joins the G20 at its summit tomorrow in Bali under the Presidency of Indonesia his 3 key messages are…
FATF Member Countries LEA – KPI Related Data by FCN 2022 - Premium
Financial Crime News has collected information from 37 FATF member countries and Indonesia as an observer and the UAE which is a GCC member, which…
Italy – Interview with Michele Valeriani – Global AFC Head Generali Group
Financial Crime News wanted to find out more about how Italy was tackling illicit finance, the role of organised crime and the response, not just…
Spain Threat Assessment 2021 by FCN - Premium
This Spain Threat Assessment by Financial Crime News for 2021 is now published. To download the Spain Threat Assessment click here: Spain Sept 2021 Pbd 2…
France Threat Assessment 2021 by FCN - Premium
This France Threat Assessment by Financial Crime News for 2021 is now published. To download the France Threat Assessment click here: France TA Pbd October Pbd…
Hong Kong Threat Assessment 2021 by FCN - Premium
This Hong Kong Threat Assessment by Financial Crime News for 2021 is now published. To download the Hong Kong Threat Assessment click here: Hong Kong August…
Australia Threat Assessment 2021 by FCN - Premium
This comprehensive 60 page Australia Threat Assessment by Financial Crime News for 2021 is now published. To download the Australia Threat Assessment click here: Australia August…
Germany Threat Assessment 2021 – by FCN - Premium
This comprehensive 100 page Germany Threat Assessment by Financial Crime News for 2021 is now published. To download the Germany Threat Assessment click here: Germany…
