Posted in Financial Crime

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…

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Posted in Financial Crime

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…

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Posted in Financial Crime

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…

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Posted in Financial Crime

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…

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Posted in Financial Crime

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…

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Posted in Financial Crime

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…

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Posted in Financial Crime

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…

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Posted in Financial Crime

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…

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Posted in Financial Crime

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…

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Posted in Financial Crime

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…

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