Moving Compliance From Blame-Shifting to Crime Prevention
“We’re now in a position where nobody really cares about money-laundering or other financial crime, as long as it’s someone else’s fault" said Bob Blower...
Tag : money laundering
Money Laundering: Why Augmented Human Intelligence Will Solve the Problem
Money #Laundering: Why Augmented Human Intelligence Will Solve the Problem #corruption #humantrafficking / @lucinityaml...
Failure to Comply with Money Laundering Regulations Sees 91% Rise in HMRC Fines
The value of fines imposed by HMRC for failures to comply with anti-money laundering obligations jumped 91% last year, says fscom, the financial services regulatory...
Kompli-Global’s RegTech Services Will Make Life More Difficult for Money Launderers
Life is about to get tougher for money launderers. One of the new government’s first tasks will be to approve draft regulations to implement EU...