standard chartered bank
Posted in Antiquities Cybercrime Digital ID

FI Focus – Recent Highlights from Standard Chartered by Trish Sullivan

The Bank announced on 9th April, 2019 resolutions with US and UK authorities regarding its historical sanctions and financial crime controls, which mostly related to…

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Posted in Financial Crime Sanctions

Closing the Gap: Guidance for Countering North Korea’s Cryptocurrency Activity in South East Asia by RUSI

The UK Think tank, the Royal United Services Institute (RUSI) have issued a paper that reveals how North Korea can exploit cryptocurrency, particularly in Southeast…

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Posted in FATF Financial Crime Money Laundering

EU Country Designations Rejected

In February, 2019 the EU Commission published a list of 23 Countries, which it believes have strategic deficiencies in their AML/CTF regimes and as such…

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