All posts tagged "Financial crime"
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391Big PictureBoard, Compliance Engagement Lacking in Technology Adoption
Financial services firms lack engagement from boards and risk and compliance functions, according to a new survey from Thomson Reuters Regulatory Intelligence.
February 7, 2019 -
465AML / KYCWolfsberg Group Publishes New Guidance on Sanctions Screening
It aims to show where sanctions screening can be an effective part of a wider sanctions compliance programme, where it has limitations, and where a risk based approach is appropriate.
January 29, 2019 -
431AML / KYCAUSTRAC Publishes AML/CTF Guidance for Superannuation Sector
While superannuation is not traditionally associated with financial crime exploitation, AUSTRAC's risk assessment has rated the sector as medium risk.
December 17, 2018 -
560AML / KYC
AUSTRAC Strengthens Cooperation with FinCEN
Agencies in both countries will share information on terrorist financing and serious financial crime under a regulatory MoU.
September 28, 2018 -
1.2KAML / KYCHKMA Outlines Regtech Initiatives – Speech
The HKMA is looking to build a more diversified regtech ecosystem in Hong Kong and urges for greater collaboration between the banking industry and technology community.
September 28, 2018 -
505AML / KYCSouth Korea Mulls Machine-Readable Regulation
FSS governor told fintech firms the regulator is considering machine readable regulation and automated data analysis systems to better detect and investigate financial crimes.
September 12, 2018 -
457AML / KYCThomson Reuters, Singapore FinTech Association Join Forces on Financial Crime
The collaboration joins the Singapore FinTech Association network with Thomson Reuters Labs technical expertise to solve issues around financial crime.
August 24, 2018 -
874AML / KYCCombating Financial Crime with Data Analytics – MAS
In the year ahead, the MAS will focus on the use of data analytics as well as boosting industry collaboration in its fight against money laundering and terrorism financing.
July 24, 2018 -
482FeatureCryptocurrency Worth $1.1bn Stolen in H1 2018 – Report
Theft facilitated by $6.7mn dark web marketplace for crypto-related malware; cryptocurrency exchange most vulnerable to attack.
June 12, 2018 -
362AML / KYCACAMS 2018: Rising to the Financial Crime Challenge
Recently in Hong Kong, ACAMS brought financial industry participants to discuss action to combat financial crime. Progress on regulation, advancements in technology and FIs’ willingness to do their part are making all the difference.
May 10, 2018
