Tag: Regulators
Global Threat Assessment – By John Cusack – Publicly Available Now to Read / Download
Global Threat Assessment by John Cusack Despite the limitations presented in estimating criminal activity designed to be hidden, the results in the Global Threat Assessment…
Interview with ANZ’s Guy Boyd
On a recent trip to Australia, Financial Crime News caught up with ANZ’s Guy Boyd, now Chief Compliance Officer, in Melbourne, with responsibility also for…
Interview with Stewart McGlynn – Leader of HKMA’s AML Division
In this Interview with the Hong Kong Monetary Authority’s Stewart McGlynn, who leads the Regulators Anti Money Laundering Team, Financial Crime News wanted to know…
Securities/Markets Based Money Laundering - Premium
This is an extract from FCN’s Global Threat Assessment, coming soon, which can now be pre ordered by contacting Financial Crime News. It is also…
EU & Americas News by Vincent Heintz
As major changes to AML/CTF are being considered and discussed, developments on both sides of the North Atlantic are of particular note, of which the…
Modernising the Fight Against Financial Crime – Part 3 – by John Cusack
Having attended the FATF Consultative Forum on the 6-7th May, 2019, I was invited to present on “the latest trends / priorities in the Public…
Does the EU need a new AML Authority?
In the wake of a number of recent high profile money laundering scandals, that involved EU based Banks, the EU is proposing to extend powers…
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…
