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 23…

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Posted in Financial Crime

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…

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Posted in Financial Crime

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…

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Posted in Financial Crime

Financial Crime Investigations – Insights from working with Financial Crime Experts – Interview with Chris Brannigan

Financial Crime Investigations – Insights from working with Financial Crime Experts – Interview with Chris Brannigan. Chris Brannigan is the CEO of Caspian, a Nasdaq…

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Posted in Financial Crime

US AML ACT 2020 – 50 Years on from the BSA 1970 – Privacy Takeaways

As the US enacts new laws (AML Act 2020 passed as an amendment to the National Defense Authorization Act for 2021 and after beating a Presidential…

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Posted in Financial Crime

Information Sharing to fight financial crime across Europe should be improving not reducing

As a result of Brexit, and the inability to replicate equivalent rights and obligations in the EU UK Agreement signed on 24th December, 2020 the…

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Posted in Financial Crime

Insights into Effectiveness by Leading US Financial Crime Fighters & Industry Groups

The U.S. Financial Crimes Enforcement Network (FinCEN) has proposed new regulations to “re-examine the BSA regulatory framework and the broader AML regime”.  Each financial institution…

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Posted in Financial Crime

Detecting the Financing of Domestic Terrorism

Since 9/11 no foreign terrorist organization has completed an attack in the United States, however many attacks have been carried out by domestic terrorists. In…

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Posted in Financial Crime

Behind the FinCEN Files

The unauthorised disclosure of a single SAR in the US carries civil and criminal penalties, which include up to five years in prison and a…

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Posted in Financial Crime

Seychelles Country Threat Assessment by FCN – Summary

The Short Form “Country Threat Assessment for Seychelles” is available to Read/Download. Click HERE: Seychelles Summary 2020 Pbd 1 The Long Form “Country Threat Assessment…

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