AML

Financial firms to firms
Analysis, Regulation & Supervision
January 22, 2024

China increased fines to financial firms by 2,500% in 2023

Payment providers like Alipay are made a political example of by regulators
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pig butchering
Operational Resilience, Opinion
January 2, 2024

‘Pig butchering’: why banks need to take action or risk liability

Human trafficking is propping up the ‘fraud farms’ behind the sinister scam
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Basel AML Index
Opinion, Risk Management
December 19, 2023

Risk round-up: Tech alone won’t solve AML/CFT challenges in 2024

Risk professionals and regulators must focus on good-risk management fundamentals in 2024
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Digital & Resilience, Research
November 13, 2023

Authorities confiscate just 1% of illicit financial flows, as AML systems flounder

Basel AML Index shows even countries with strong AML/CFT controls are struggling
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Governance, Interviews, Regulation & Supervision
September 20, 2023

NCA bolsters resources as SARs rocket and criticism mounts

The National Crime Agency's newly-launched portal is supposed to improve the processing of suspicious activity reports – but concerns are...
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