29 Jun, 2023 Navigating the dynamic financial services cybersecurity regulatory landscape By Lukas Weber James Habben The U.S. financial services regulatory landscape is in a state of constant flux. Organizations face a myriad of proposed changes over the...
25 May, 2023 A sea change in crypto oversight? How the OpenSea Insider Trading case highlights both institutional creativity and the need for holistic regulation By Colin Johnson Kevin Madura On 3 May 2023, a court in New York handed down what could be a precedent-setting ruling when a former product manager at OpenSea, the...
31 Mar, 2023 Adverse Media Screening for Anti-Financial Crime Compliance By Veit Buetterlin Jiayan Xu Stefan Albust Kalu Chen +1 more... Show less Day and night, new reports on alleged wrongdoings of individuals and organizations become public. Some allegations provide indications to...
05 Jul, 2021 Aligning financial crime compliance with local and international enforcement priorities By Cliff Lam On 30 June 2021, the Wolfsberg Group published a paper on demonstrating effectiveness in Anti-Money Laundering/Combating Terrorist...
21 Apr, 2021 Cryptocurrency - 14 questions from our webcast By Tom Scampion Colin Johnson We recently hosted a webinar with Astraea Group covering Cryptocurrency and fight against financial crime. Over the course of the...
25 Feb, 2021 PODCAST: Fighting financial crime - The criticality of information sharing By Tom Scampion It’s a sobering thought that if laundered funds were GDP, then money laundering would represent the third largest country in the world....
11 Nov, 2020 There's not a finish line when it comes to managing financial crime risk By Tom Scampion AML and sanctions risks continually change and FIs need to design programmes accordingly. Financial Crime will remain a focus of all...
18 May, 2020 'Build back better' is the maxim to deliver New World Compliance By Tom Scampion Gillian Tett argues that the impetus to adopt ESG principles is likely to increase as we progress through the crisis. We agree. To...
18 May, 2020 Environmental Risks and the Case for New World Compliance By AlixPartners An unbroken climate change trend and a zoonotic virus causing a pandemic with a global economic crisis as aftermath. Environmental risks...
29 Apr, 2020 Pandemic economic challenges are a breeding ground for financial crime By Tom Scampion For many financial institutions, the Covid-19 hiatus is creating significant financial crime challenges. In the short term, there will be...