Posted in Financial Crime

Interview with Sarah Runge

In this Interview, Sarah Runge, formerly of the US Treasury Department, and now with Credit Suisse talks to Financial Crime News, including on how she…

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Posted in Financial Crime Money Laundering

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…

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Posted in FATF Financial Crime Money Laundering

FATF News – An open ended Mandate

On 12th April, 2019, Ministers agreed an open ended mandate for the FATF, marking its 30 year anniversary. The indefinite extension which takes effect in…

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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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Risk Assessment
Posted in Financial Crime Money Laundering

US Money Laundering Risk Assessment – 2018

With estimates of approximately 2-5% of a global GDP suggested as likely amounts representing the annual With UNODC estimates of approximately 2-5% of global GDP…

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