AML, Analysis & Opinion, EU/Europe, Financial Crime, Opinion
PremiumCategory: Opinion
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IMF says governments should ‘consider the benefits of central bank digital currencies and calls for global standards on crypto as popularity soars
REACTION: How the global AML and FinCrime community has responded to shock FATF chief Lewis’s resignation
AML, Compliance, EU/Europe, Opinion
PremiumINSIGHT: Deutsche Bank chief reveals how Germany’s new Anti-Financial Crime Alliance (AFCA) is leading the charge against money launderers; calls for more proactive and collaborative approach to fighting FinCrime
Barclays security chief reveals ‘attack chain’ strategy for targeting FinCrime and fraud; praises potential for allowing launderers to be intercepted earlier
Further damning evidence against trusts are possible in future data leaks, claims AML expert
AML, Compliance, EU/Europe, Opinion
PremiumEU’s data protection agency warns of lack of clarity in bloc’s new AML plans; calls for legislators to be more specific
OPINION: For the first time since the end of the Second World War there is an existential threat to liberal democracy – and western governments appear helpless to intervene
‘Inherent risks’ in trade finance a cause for work for UK regulators as urgent letter to CEOs issued
