Top 10 Compliance Podcasts for Feb 2022
Need some inspiration for Fincrime, compliance and risk podcasts in February 2022? Here's what the...
Transparency International’s 2021 Corruption Perceptions Index Reveals a Decade of Stagnation in Anti-Graft Efforts
This week, the global anti-corruption watchdog Transparency International (TI) released its annual...
UAE ‘At Risk’ of Inclusion on Global AML Watchdog FATF’s Gray List
This week, the FT, citing a senior government official, reported that the UAE has significantly...
FinCEN Issues Proposed Rule for Beneficial Ownership Reporting to Counter Illicit Finance and Increase Transparency
Last week, during the U.S.-led Summit for Democracy, the Biden administration released a new...
Sanctions Flex
This week, the United States, EU, UK and Canada announced coordinated sanctions against key Chinese...
PPPerpetual Fraud
This week, reports emerged that JPMorgan, in an internal memo, stated they’re investigating their...
Watch Out!
This week, the WSJ reported that trade sanctions were placed on dozens of Chinese firms in the last...
Using Soccer to Explain Country Risk Mapping
Not to be outdone by Goldman Sachs’ AI-generated World Cup predictions (spoiler alert: Goldman...
