The University of Manchester, in association with the International Compliance Association (part of Wilmington plc) is now inviting postgraduate students to become Masters of Science in Financial Crime and Compliance in Digital Societies. The course is to be part-time and will span 12 months.
An understanding of the problems that the police face when relying on information obtained from abroad is becoming increasingly important for people who work in (or proffer advice about) financial crime compliance. This article explores this issue through the lens of the now-commonly-deployed Account Freezing Orders (AFrOs) and Account Forfeiture Orders (AFOs).
LexisNexis Risk Solutions has released its annual True Cost of Financial Crime Compliance Global Report.
A so-called regulatory sandbox is a regime that a regulator sets up to allow FinTech (financial technology) startups and innovators at banks to conduct live experiments in a controlled environment under that regulator's supervision. The Securities and Exchange Board of India has just changed the rules for entry to its own scheme.
An understanding of the problems that the police face when relying on information obtained from abroad is becoming increasingly important for people who work in (or proffer advice about) financial crime complian...
Unless something extraordinary occurs, on Wednesday the Financial Action Task Force will vote to place Malta on its 'grey list' of unco-operative jurisdictions for anti-money-laundering purposes. Malta will join...
Developments and advances in innovative technology provide wealth-management firms with new ways of dealing with old problems when it comes to anti-money-laundering and know-your-customer processes. ...
This poster, circulated to entice Americans to enlist in NASA for its push to explore and eventually colonise Mars, could easily apply to compliance officers. More than anything else, the financial community nee...
The RegTech press has reported that regulatory technology companies worldwide improved last year on the money that they raised in 2019 - but only in the final quarter. Meanwhile, ESG-related regulatory software ...
The University of Manchester, in association with the International Compliance Association (part of Wilmington plc) is now inviting postgraduate students to become Masters of Science in Financial Crime and Compl...
LexisNexis Risk Solutions has released its annual True Cost of Financial Crime Compliance Global Report....
A so-called regulatory sandbox is a regime that a regulator sets up to allow FinTech (financial technology) startups and innovators at banks to conduct live experiments in a controlled environment under that reg...
The 'mutual recognition of funds' agreement between the Securities and Futures Commission of Hong Kong and the Securities and Exchange Commission of Thailand is now in force....
The Hong Kong Monetary Authority has begun to publish a series of Regtech Adoption Practice Guides to provide banks with its detailed opinions about the implementation of regulatory technology. ...