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FinCEN warns banks and financial institutions to be vigilant against efforts to evade sanctions; FinCEN Director says it is ‘vitally important’ for US financial institutions to be aware
AML, Analysis & Opinion, Banking, Financial Services, Women in FinCrime
#IWD2022 WOMEN IN FINCRIME: ‘If she can’t see it, she can’t be it’ – top banking and law enforcement leaders show the way at the ‘AML Intelligence’ Women’s Day Summit
Analysis & Opinion, Financial Services
INSIGHT: HSBC’s Global Head of Risk Operations, Rekha Modi Gomes writes on the lender’s digital transformation of financial crime risk
US Treasury Under Secretary for Domestic Finance reveals 80% of Russia’s banking assets are under Treasury restrictions; US Treasury and global finance ministries have ‘isolated’ Russian economy
NEWS: Global payment giants Visa, Mastercard and American Express suspend operations in Russia over Ukrainian invasion
AML, CFT, Financial Crime, MEA
PremiumNEWS: UAE’s Foreign Minister promises to raise efforts to ‘prevent illicit financial flows’ following FATF ‘Grey Listing’
LEWIS NOTEBOOK: Money can’t buy love when it comes to the FATF and the UAE has now been added to the ‘grey list’ – this will be a big disappointment to them
AML, Analysis & Opinion, Insight, Opinion
WELCOME: David Lewis joins ‘AML Intelligence’ as our expert columnist; read his views on UAE ‘grey listing,’ the new global standards on beneficial ownership and FATF’s incoming President
AML, Analysis & Opinion, EU/Europe, News
