Posted in Financial Crime

The Future of Cross Border Payments – Removing Friction from Sanctions Screening

Introduction In 2010, the fastest way to move money on the same day from London to New York was to catch a flight from Heathrow…

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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

Danske Bank Pleads Guilty to Fraud on US Banks and Violations of Laws In Denmark

Danske Bank: Much has been written about the Danske Bank case with last weeks fine of US$2.1 billion long expected and well trailed. It’s previously…

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Posted in Financial Crime

Mexico Financial Crime Threat Assessment 2022 by FCN

The Financial Crime Country Threat Assessment for Mexico is now available. To download the Mexico Financial Crime Country Threat Assessment 2022 click HERE: Mexico Sept…

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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

Follow the Money set for a Boost

At the FATF INTERPOL ROUNDTABLE ENGAGEMENT (FIRE) EVENT held in September in Singapore 2022, the FATF President T. Raja Kumar & Interpol Secretary General Juergen…

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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

UAE Financial Crime Dashboard 2022 by FCN

Today FCN is publishing its 2022 UAE Financial Crime Dashboard a year after its first for the UAE. As threats continue to evolve those from fraud,…

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Posted in Financial Crime

Singapore Financial Crime Dashboard 2022 by FCN

Today FCN is publishing a 2 page Financial Crime Country Dashboard on Singapore. A copy of the Dashboard can be downloaded click HERE: Singapore Dashboard…

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