Expertise that adds value
Sanctions against companies and individuals are constantly changing and the pace of change over the last 12 months has been unprecedented. A major reason is
It has been a fast-moving week for the world and the main pillar of the international response in relation to the Ukraine Russian crisis has
All financial services firms in the UK are required to carry out risk assessments for Anti-Money Laundering (AML) and Countering Terrorist Financing (CTF). Yet a
By Fred McDowell, senior manager in the financial crime team at fscom Global money laundering transactions for 2020 have been estimated to account for a
For Money Laundering Reporting Officers (MLROs), it’s that time of year again. The time to start drafting your annual MLRO report for the company’s senior
