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NEWS: Ex-Barclays banker acquitted of fraud loses appeal against FCA ban on senior management roles

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BARRED: The FCA in 2022 refused an application by investment group Saranac Partners to approve Tom Kalaris (pictured) for chief executive and executive director roles, arguing it had reasonable grounds to believe he had failed to be open and cooperative in two interviews with the watchdog. FILE PHOTO: Kalaris leaves Westminster Magistrates Court in London, Britain July 3, 2017.

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NEWS: Europol says AI facial recognition technology could help stop ATM scams

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NEWS: Luxembourg’s CSSF regulator says new anti-corruption rules will be ‘focal point’ in money laundering fight

NEWS: None of 25 UK legal and accounting industry bodies ‘fully’ meet AML standards, FCA warns

By AML Intelligence Correspondents A former senior Barclays banker, who was acquitted of fraud charges in 2020, has lost an appeal in a London tribunal to overturn a decision by Britain’s Financial Conduct Authority that barred him from holding senior industry positions. The FCA in 2022 refused an application by investment group Saranac Partners to…

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Premium

NEWS: Europol says AI facial recognition technology could help stop ATM scams

 Premium

NEWS: Luxembourg’s CSSF regulator says new anti-corruption rules will be ‘focal point’ in money laundering fight

NEWS: None of 25 UK legal and accounting industry bodies ‘fully’ meet AML standards, FCA warns

Regulatory Watch News

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    US Department of Commerce

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  • How AI Can Strengthen Law Enforcement: Insights from Europol’s New Report

    Europol

    A newly published report by Europol’s Innovation Lab explores the ways in which artificial intelligence (AI) can revolutionise law enforcement operations. By harnessing AI's advanced capabilities, law enforcement agencies can process vast datasets more efficiently, enhancing their ability to detect and counter criminal activity. AI tools can streamline decision-making processes at both operational and strategic levels, enabling authorities to better identify and address criminal threats at their core.

  • September 25: FinCEN Virtual Info Session on Beneficial Ownership Reporting

    FinCEN

    The Corporate Transparency Act requires many companies doing business in the United States to report information to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) about who ultimately owns or controls them. Join a FinCEN representative for a virtual information session on beneficial ownership information (BOI) reporting requirements and how to comply with the law.

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