Risk And RegTech Roundup
Newsletter 30 Dec 2024: Bank of America, Canada Sanctions, Aeon...
Weekly Newsletter: Bank of America faces a cease and desist order, Canada targets Russian assets, Aeon Bank ordered to improve...
30 December 2024
·
Risk And RegTech Roundup
Newsletter 23 Dec 2024: Bangladesh, Ladbrokes, Nigeria, PwC India Survey,...
Weekly Newsletter: Bangladesh's $16bn illicit outflows, Entain's $152m AML breaches, Nigeria's cybercrime crackdown, rising financial fraud in India, Australia's AML/CTF...
23 December 2024
·
Risk And RegTech Roundup
Newsletter 17 Dec 2024: Georgia, INR 13.7 Bn Case, 2024...
Weekly Newsletter: Georgia's strengthened anti-money laundering measures, fines for Klarna, CITIC, and Exchange Bank of Canada over AML breaches, ED's...
17 December 2024
·
Risk And RegTech Roundup
Newsletter 09 Dec 2024: ED Freezes Assets, Russian Network Busted,...
Weekly Newsletter: ED’s ₹60 crore asset freeze, a global crackdown on a billion-dollar Russian money-laundering network, a ₹700 crore loan...
9 December 2024
·
Risk And RegTech Roundup
Newsletter 02 Dec 2024: INTERPOL Operation, Financial Crime Hub, Australia...
Weekly Newsletter: INTERPOL’s record-breaking financial crime operation, Hong Kong’s emerging role as a financial crime hub, global AML regulatory updates,...
2 December 2024
·
Risk And RegTech Roundup
Newsletter 25 Nov 2024: Dirty Money In Balkans, Nigeria Compliance...
Weekly Newsletter: Dirty Money In Balkans, Nigeria Compliance Achievements, FINMA Risk Monitor, Eurojust Report, Venezuelan Officials Charged...
25 November 2024
·
Risk And RegTech Roundup
Newsletter 18 Nov 2024: Metro Bank Fined, Russian Accounts Scrutinised,...
Weekly Newsletter: Metro Bank's $20M fine for AML failures, U.S. scrutiny of UBS's Russian accounts from Credit Suisse, EBA’s tightened...
18 November 2024
·
Risk And RegTech Roundup
Newsletter 11 Nov 2024: NRA Guidance, AML Privacy, AML Official...
Weekly Newsletter: FATF's guidance on national risk assessments, China’s proposed AML law revisions for privacy protection, RBI's updated KYC norms,...
11 November 2024
·
Risk And RegTech Roundup
Newsletter 04 Nov 2024: Singapore AML Strategy, JLL Fined, Atrium...
Weekly Newsletter: Singapore launches its National AML Strategy, Canada’s FINTRAC fines JLL for compliance gaps, MAS penalizes Atrium Asia for...
4 November 2024
·
Risk And RegTech Roundup
Newsletter 28 Oct 2024: FATF Plenary, FinCEN Hizballah Alert, UBI...
Weekly Newsletter: FATF plenary outcomes, FinCEN alert on Hizballah, fines on Union Bank, crypto laundering for Lazarus Group, and high-profile...
