Increasingly, communities and individuals are turning to the courts to force governments and high-emitting companies to take action.
This report, published in June 2023, is the latest in a series of country risk reports that explore the financial crime landscape in various countries.
PRG 's Manual on INTERNAL AUDIT.Prepared and compiled by: ROOPESH NDirector : PRG Financial Services Private Limited, Palakkad
Advocates Coalition for Development and Environment (ACODE)) and Global Financial Integrity (GFI) proudly announce the launch of their collaborative report focu
by Ben Blaschke Mon. August 14, 2023SkyCity Entertainment Group today determined that it would record a provision of $45 million austr
ACCORDEMENT DE COMPOSITION ADMINISTRATIVE CONCLUTE AVEC LA SOCIETE BNP PARIBAS ASSET MANAGEMENT FRANCE LE 2 JUIN 2023Vu les articles L. 621-14-1 et R. 621-37-2 à
In today's globalized and interconnected business world, a strong and comprehensive compliance program is not simply a choice, but an imperative.
A remote gaming operator has been fined €53,000 for several breaches of anti-money laundering regulations.l'Unité d'analyse
The National Intelligence Strategy (NIS) 2023 provides the Intelligence Community (IC) with strategic direction from the Director of Intelligence.
With worsening impacts of climate change affecting almost every human and natural system across the globe and the critical economic transition to a net-zero emi
The Norwegian Data Protection Authority prohibits Meta from adapting advertising based on user monitoring and profiling in Norway. L
Bachir El Nakib,Money mules serve as the "placement" and/or "layering" aspects of the Money Laundering Cycle and allow "true" criminals to distance themselvessel
The guidelines (JC 2019 81) on cooperation and information exchange for the purpose of Directive (EU) 2015/849 (AMLD) between competent authorities supervising
Benin has made significant progress in addressing the technical compliance deficiencies identified in its MER.Recommendation 6 is upgraded from Partially C
This evaluation is based on the 2012 FATF Recommendations, and was prepared using the 2013 Methodology.The evaluation is based on information provided by t
Burkina Faso has made progress in addressing some of the technical compliance deficiencies identified in its MER.The country has been upgraded on 3 recomme
This practical guide contains non-authoritative advice on how to account for and audit digital assets.
ICC addresses the challenges of dual-use goods in the financial services industry, providing guidance on implementing controls and risk-based approaches for ide
Organizations are currently grappling with a myriad of business-critical risks, such as supply chain disruption
On June 20, 2023, the European Data Protection Committee (EDPS) adopted the final version of its recommendations for corporate rules
To effectively prevent financial crime, we must first identify the primary risks. In this month's inCOMPLIANCE, Jack Donnelly and Olivia Goldberg share th
The Egmont Group's (EG) 2021-2022 annual report is now available. The report covers EG's activities between July 2021 and July 2022, including.
Dubai: The Dubai Financial Services Authority (DFSA) has taken legal action against Mirabaud Bank (Middle East) Limited ("Mirabaud") for its lack of systemic risk management.
Article by V. FILHOL on the anti-corruption package following the reform mooted a year ago by Commission President Ursula von der Leyen {{imag
Last June, the Autorité de contrôle prudentiel et de résolution (ACPR) published its new Sector Risk Analysis (SRA) on money laundering.
Combating money laundering and the financing of terrorism (AML/CFT): updated list of countries to be placed under surveillanceBy Alain CURTET
Six years after its creation, the AFA remains an original structure in the French institutional landscape and throughout the world, notably because it addresses
All the DNFBPs must identify, review, and understand the Money Laundering/Terrorism Financing risks to which they are exposed. The Customer Risk-Based Assessmen
Finally, a report that's easy to digest and has clear takeaways (hence, the 'Anti-Report' ). We highlight the most relevant fraud use cases across a financial i
📕The 'Anti-Money Laundering Illustrated: Envisioning an Integrated AML Program,' e-book published by the Open and Compliance Ethics Group (OCEG), offers a thor
Addressing the challenges of proliferation financingThe proliferation of weapons of mass destruction and advanced conventional weapons capabilities constrains the development of new technologies.
This report represents a summary of anti-money laundering and countering the financing of terrorism (AML/CFT) measures in effect in Dominica at the time of the
JULY 19, 2023A month ago, I offered you a contextualization of climate risk, which raises the question of the new logic of work.
Dr Noémi També and Allison OwenAugust 7, 2023This guide is designed to provide a standardized approach to assessing the risk of financial crime in
The Global Initiative Against Transnational Organized Crime (GI-TOC) researches the political economy of organized crime in many countries, including those on t
This report represents a summary of anti-money laundering and countering the financing of terrorism (AML/CFT) measures in effect in Turkmenistan at the time of
🔔 PSD3 - From PSD2 to the Payment Services Regulation (PSR): comparative analysis [PART 1] On June 28, the European Commission presented.
Les Fiches Interfaces de l'AFCM: These new tool sheets ... what are they?! We tell you everything... or almost everything 😉 Before you leave for your well-deserved summer break
The Home Secretary launched the UK's updated counter-terrorism strategy, CONTEST 2023, at Westminster's Central Hall.
The European Banking Authority (EBA) today published its fourth biennial Opinion on the risks of money laundering and terrorist financing (ML/TF) affecting the
July 13, 2023Parliament's Intelligence and Security Committee today issued the following report "China" and also published a joint
Tomorrow, July 11, Africa celebrates its "Anti-Corruption Day". To mark the occasion, we are devoting this fourth episode of our column "The con
This report represents a summary of anti-money laundering and countering the financing of terrorism (AML/CFT) measures in effect in Kazakhstan at the time of th
I'm delighted to welcome my colleague Marie Perrault to talk about the specificities of internal investigations into the challenges of the duty of vigilance and the role of the company in this area.
Press release: Risk in Focus 2023WAR IN UKRAINE, COST-OF-LIVING CRISIS, LOOMING RECESSION AND CLIMATE EMERGENCY, CREATES 'PERFECT STORM' OF HIGH-IMPACT RISK
The Republic of Uzbekistan has demonstrated considerable progress in addressing the TC deficiencies identified in the MER.Considering the progress of the Repu
18 July 2023Done Bros (Cash Betting) Limited, trading as Betfred, will pay £3.25 million after a Commission investigation revealed social responsibility an
0 July 2023 - Türkiye has taken positive steps towards improving its AML/CFT regime.As a result the country has been re-rated on six recommendations:Reco
By Gérard Haas, Anne-Charlotte Andrieux and Sara BakliThe French Data Protection Authority (CNIL) regularly receives complaints enabling it to monitor the websites that users of its services may visit.
