Category: Analysis & Opinion
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INSIGHT: HSBC’s Global Head of Risk Operations, Rekha Modi Gomes writes on the lender’s digital transformation of financial crime risk
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
BREAKING: FATF looks set to expel Russia, announces it is reviewing Moscow’s role; warns of cyber threats to banks
EXCLUSIVE: FinCEN Deputy Director AnnaLou Tirol’s incredible speech to the ‘Women In FinCrime’ Summit ahead of #IWD2022 International Women’s Day
OPINION: Banks and professional services now need to show they understand imperative of excluding Russia from global economy – with no exceptions.
WORRIES: European Commission to look at laws to stop VASPs evading sanctions as EU finance ministers fear Russia doubling down on cryptos
EXCLUSIVE: UAE’s AML chief on how the Emirates has boosted the fight against dirty money- as FATF meets this week to decide on who goes on ‘Grey List’
OPINION: Why we in the west must raise our game to rid democracies of the poison of Russian dirty money
ANALYSIS: ECB chips into AMLA debate demanding ‘wider pool’ of entities are supervised by Authority
WHO’S WHO: Human traffickers, dictators and money launderers – Credit Suisse’s chequered banking history revealed in latest data dump
