Sep 22, 2020

Major overhall to UK Companies Register

The UK government is about to revamp checks on Britain’s register of companies following claims...

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Sep 15, 2020

Brazil’s former president faces new money laundering charge

Prosecutors in Brazil’s “Car Wash” corruption investigation charged former President Luiz...

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Sep 14, 2020

British Colombia court subpoenas businessman re documents associated with alleged money-laundering case

B.C. Supreme Court has stipulated that a Mexican businessman must produce documents within 30...

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Sep 10, 2020

Credit Suisse attempt to Keep Money Laundering Report Secret is successful

Credit Suisse Group have stalled the release of a report into how it failed to prevent money...

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Sep 4, 2020

Crime family arrested in HK$3 billion AML case

A Hong Kong family stand accused of laundering more than HK$3 billion through 100 personal bank...

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Sep 4, 2020

Moneyval: Money Laundering Risks of COVID-19 Pandemic

Moneyval published new findings Thursday on the emerging financial-crime risks during the...

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Sep 4, 2020

Credit Suisse uncovers Fraud

Credit Suisse Group AG has apparently uncovered fraud within its wealth management arm, two years...

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Sep 3, 2020

Crown resorts cash records were compromised, inquiry hears

Crown Resorts staff compromised the casino’s anti-money laundering program by recording...

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Aug 26, 2020

U.S. Bank Regulators Clarify CDD Requirements for PEPS

Banks need to assess money-laundering risks and conduct enhanced due diligence when dealing with...

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Aug 24, 2020

Tax Evasion, Money Laundering Probe into Credit Suisse

The federal prosecutor’s office in Brussels has opened an investigation into Credit Suisse, in...

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Aug 21, 2020

Bank Manager at Wells Fargo charged in Money Laundering case

A bank manager was indicted by a federal grand jury for allegedly using his position at a Wells...

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Aug 20, 2020

U.S. religious aid workers may have helped Tycoon launder millions

Mordechai Korf and Uriel Laber traveled to Ukraine as Jewish humanitarian volunteers as the...

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Aug 19, 2020

Spike in German Anti-Money Laundering cases

Germany’s federal anti-money laundering unit registered 114,914 suspected cases of money...

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Aug 18, 2020

Ireland to adopt EU 5th MLD

Ireland is to adopt the EU’s 5th anti-money laundering directive, finally bringing the nation...

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Aug 14, 2020

AML Fines increase in First 6 months of 2020

Financial supervisors levied larger fines for anti-money laundering (AML) violations in the first...

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Aug 14, 2020

Wolfsberg Banking Group issues guidance on SOW/SOF Checks

The Wolfsberg Group recently issued new guidance on how financial institutions (FIs) can manage...

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Aug 11, 2020

Belgium incorporates 5AMLD into state law

On Wednesday, the Belgian Act of 20 July 2020 “laying down miscellaneous provisions on the...

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Aug 5, 2020

APAS to investigate EY over WireCard

APAS to investigate EY over WireCard The German Auditors regulator, APAS, had upgraded an...

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Aug 4, 2020

InScope 7.4: August 2020

In the latest InScope version we have added the following functionality and updates, including...

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Jul 10, 2020

‘Stablecoins’ vulnerable to criminal abuse, FATF says

‘Stablecoins’ vulnerable to criminal abuse, FATF says ‘Stablecoins’ are a type of...

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Jul 10, 2020

Update to the EU’s weak AML Jurisdictions list

Update to the EU’s weak AML Jurisdictions list As of the 8th of July the following...

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Jul 7, 2020

Pakistan to remain on FATF ‘Increased Monitoring’ list

Pakistan to remain on FATF ‘Increased Monitoring’ list Pakistan received another...

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Jul 7, 2020

AML Headlines Recap – 24/06/20

AML Headlines Recap – 24/06/20 Here’s some of the most interesting AML cases and...

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May 29, 2020

InScope 7.3: June 2020

In the latest InScope version we have added the following functionality and updates, including...

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May 18, 2020

InScope 7.2: May 2020

In the latest InScope version we have added the following functionality and updates, including...

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Apr 2, 2020

Version 7.1: March 2020

N.B. – This is a minor release to a certain subset of clients, these updates will be available...

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Mar 12, 2020

Version 7.0: March 2020

New Features Main Report Dashboard Improvements (REQ 2020 Support) New Report...

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Jan 13, 2020

Version 6.2: January 2020

New Features Documents User Interface Improvements Segments based on missing...

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Jan 13, 2020

Version 6.1: December 2019

New Features New Permission Levels Override Average Risk Score Create Segments based on...

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Nov 25, 2019

Version 6.0: November 2019

New Features Individuals as Nominees New Permissions for Users View Deleted Documents ...

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