Posted in Financial Crime Money Laundering

Nine US Bank Trade Bodies submit comment letter on US AML Reform

With US money-laundering laws, dating back to the 1970s, some appear out of date, which according to Senator Elizabeth Warren, “makes it hard for law…

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Posted in Financial Crime Money Laundering Sanctions

FinCEN Director Speaks at SIFMA AML Conference

FinCEN Director, Ken Blanca’s presented remarks to the SIFMA AML conference in Feb 2019, were of particular interest in that they focussed on regulatory reform…

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Brexit and the fight on financial crime - SAR Reform
Posted in Financial Crime

Brexit and the fight on financial crime – Part 3 – SAR Reform plus

Whatever the terms under which Brexit finally is delivered, the UK remains committed to reform in its fight against financial crime. The UK is embarking…

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Brexit and the fight on financial crime - Policing
Posted in Financial Crime

Brexit and the fight on financial crime – Part 2 – Policing

In this Part 2, the focus is on policing, and what the U.K. is set to lose, unless new arrangements replace existing ones, which are…

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