Suspicious Activity Reports (SARs)
A Suspicious Activity Report (SAR) is a report made by a regulated institution in a variety of...
A Suspicious Activity Report (SAR) is a report made by a regulated institution in a variety of...
This month, the European Union revealed its plan to set up a new agency, the Anti-Money Laundering...
Last week, following its latest plenary, the Financial Action Task Force (FATF), the global AML...
This week, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) released the inaugural...
Last week, Reuters reported that investor groups have asked for more ESG disclosures from the US...
This month, a new report titled the ‘True Cost of Financial Crime Compliance Global Report’...
This week, the European Central Bank, in its push for supervisory technology, stated that “national...
This week, the Association of Certified Anti-Money Laundering Specialists (ACAMS) released a report...
This week, the WSJ rightly highlighted that the biggest impediment to the U.S. Treasury’s plans to...
During a recent industry workshop, several leading institutions, including Goldman Sachs, HSBC and...
Last month, David Lewis, the executive secretary of the Financial Action Task Force (FATF), called...
This week, the International Consortium of Investigative Journalists (ICIJ) marked the 5th...
This week, the Financial Action Task Force (FATF), a global AML/CFT watchdog founded by the G7,...
8 miles off the coast of Britain lies the Principality of Sealand, the world’s smallest...
This week, the Tax Justice Network, a “group funded by donations and campaigning for transparency,”...
The Association of Certified Anti-Money Laundering Specialists (ACAMS) released the ‘ACAMS...
With the SEC whistleblower program setting new records in 2020 and with a renewed focus on...
This week, the World Economic Forum kicked off its annual summit with the theme of "A Crucial Year...
This week, as the United States’ Senate held the confirmation hearings on presidential nominations,...
As the Biden administration prioritizes the recently enacted Anti-Money Laundering Act of 2020...
This week, the outgoing U.S. administration has continued its “aggressive use of sanctions” with a...