EU/Europe, Featured Article, Financial Crime
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JOIN FORCES: EPPO Prosecutors Office and OLAF Anti-Fraud Office agree working arrangement to ‘better protect EU taxpayers’ money’
Banking, Compliance, EU/Europe, Featured Article
PremiumINSIGHT: EBA reviews internal governance guidelines for financial institutions to address AML/CFT concerns
ABAC, AML, Banking, Compliance, EU/Europe
VATICAN: Pope approves prosecution of 10 people – including Cardinal and two former heads of Holy See’s FIU – with money laundering, fraud and extortion
AML, CFT, Compliance, North America
PremiumFinCEN issues list of top priorities for institutions’ AML programs; acting director praises agency’s efforts and ‘sheer dedication’ of staff
No immediate change in Malta’s rating following FATF ‘grey listing’ – Fitch Ratings
Compliance, EU/Europe, Regulatory
PremiumINSIGHT: Council of Europe pushes ‘reverse burden of proof’ to deal with criminal assets; says some countries should reconsider their opposition
SHORTCOMINGS: European Court of Auditors calls for EU supervisory role to be ‘significantly strengthened’, criticises fragmented approach in new report
AML, Asia-Pacific, Banking, Compliance, Regulatory
PremiumUPDATE: Labour shortage the reason why top banks in Australia rely on outside help to fill compliance roles – Commonwealth Bank CRO
