Posted in Financial Crime

Assurance – Interview with Natalie Merrylees

FCC Leaders Interview: Assurance & Testing – An Interview with Natalie Merrylees Financial Crime News sat down with Natalie Merrylees to discuss her thoughts on…

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Posted in Human Trafficking

Traffik Analysis Hub – Interview with Neil Giles

Human Trafficking is a global problem, effecting the lives of millions of people. Traffickers deceive women, men and children from all corners of the world…

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Posted in Financial Crime

Spotlight on FinTech & RegTech by Markus Schulz

Some people have argued that the next frontier in the fight against financial crime is using new technology to detect money laundering. New technology could…

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Posted in FATF Financial Crime

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…

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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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Posted in Financial Crime Money Laundering Sanctions

Top 10 Predictions for 2019

As the only thing certain apparently is uncertainly (unless you count death and taxes) only a fool would predict anything. So foolishly here are my…

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