Tag: Risk Assessment

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AUSRTAC has released guidance on its new 'tipping off' rules

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BREAKING: Australian banks are extremely vulnerable to money laundering, warns AUSTRAC watchdog – with level of risk for all four major domestic banks ‘high’

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Almost a tenth of financial services firms still breaking AML laws passed in 2017; new report suggests lower turnover means lower interest in compliance

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INSIGHT: FATF’s guidance on proliferation financing, risk assessment and mitigation

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Luxembourg regulator moves to shed more light on AML risks faced by funds and fund investment managers

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Over a third of survey respondents not confident that their financial crime defences can deal with the risk involved

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EBA explains how it will carry out risk assessments under new regulations as it prepares to lead Europe’s AML fight

Pharmaceutical Manufacturer Assertio Therapeutics Inc. Agrees to Pay $3.6M to Resolve Allegations that It Violated the False Claims Act in Connection with Marketing its Fentanyl Product
US Department of Justice
May 9, 2025
The Justice Department announced today that Assertio Therapeutics Inc., formerly known as Depomed Inc., (Assertio), a pharmaceutical company headquartered in Lake Forest, Illinois, has agreed to pay $3.6 million to resolve claims that Assertio violated the False Claims Act (FCA) by causing the submission of false claims for the transmucosal immediate-release fentanyl (TIRF) drug Lazanda for individuals who did not have breakthrough cancer pain.
Update to the UK Sanctions List: Russia Regime
UK Government
May 9, 2025
Today, 9 May, the UK Government has sanctioned 101 ships, 5 individuals, and 4 entities under the Russia sanctions regime. This is the UK's largest package targeting Russia’s shadow fleet and its enablers.
Bruna Szego addresses the public for AMLA in Dublin
AMLA
May 9, 2025
At the European Anti-Financial Crime Summit in Dublin, Ms. Bruna Szego, the inaugural Chair of the European Anti-Money Laundering Authority (AMLA), delivered a keynote speech, to an audience of public and private sector stakeholders, highlighting the Authority’s strategic priorities and the urgent need for unified, cross-sector action against financial crime. Ms. Szego underscored the transformative potential of AMLA, describing it as "a significant step ushering in a new chapter of enhanced cooperation and unified action in our shared mission to counter money laundering and terrorism financing."

Tag: Risk Assessment

BREAKING: Australian banks are extremely vulnerable to money laundering, warns AUSTRAC watchdog – with level of risk for all four major domestic banks ‘high’

Almost a tenth of financial services firms still breaking AML laws passed in 2017; new report suggests lower turnover means lower interest in compliance

INSIGHT: FATF’s guidance on proliferation financing, risk assessment and mitigation

Luxembourg regulator moves to shed more light on AML risks faced by funds and fund investment managers

Over a third of survey respondents not confident that their financial crime defences can deal with the risk involved

EBA explains how it will carry out risk assessments under new regulations as it prepares to lead Europe’s AML fight

Regulatory Watch News

Pharmaceutical Manufacturer Assertio Therapeutics Inc. Agrees to Pay $3.6M to Resolve Allegations that It Violated the False Claims Act in Connection with Marketing its Fentanyl Product

Update to the UK Sanctions List: Russia Regime

Bruna Szego addresses the public for AMLA in Dublin

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