Regulatory Compliance Journal

Financial crime and regulatory compliance information for professionals finance, legal and technology enthusiasts

Efficiently fine-tuning AML Transaction Monitoring can help financial firm's compliance teams to increase productivit...

The digital era has given KYC analysts unprecedented access to a plethora of information on individuals and companies. N...

While the world is on hold, financial crime has not taken a step back amidst the coronavirus emergency. Scammers, money...

In the past decade, the video game industry has managed to dwarf the film, music, and television sectors. It’s estim...

Drug trade and illegal markets on the dark web have grown exponentially. Criminals are finding new and original ways to ...

How to find the VAT number of a counterparty or customer ?How can you, as a company or obliged entity, search for the VA...

7 articles matching anti money laundering tag

AML: What is adverse media or negative news?

The digital era has given KYC analysts unprecedented access to a plethora of information on individuals and companies. Newspaper articles, online blogs, and social media are accessible and filterable with one click and may reveal important news on a financial institution’s customer. However, ...

Financing terrorism: The billion-dollar blood antiquities art dealing

The destruction of the ancient city of Palmyra and the beheading of its Antiquities Chief, Khaled al-Asaad, in 2015 by the hands of the Islamic State of Iraq & Syria (ISIS) are still fresh in the minds of many. Beginning in 2014, the terrorist group has wrecked havoc across the Middle East and...

Environmental Crimes & Money Laundering

The coronavirus pandemic has reinforced the hunger to urge world leaders to take consistent action to fight climate change. The yearning for a profound change and not a “back to normal” has been seen in the past months with the open letter signed by 200 scientists and celebrities published...

How to detect COVID-19 financial crimes?

While the world is on hold, financial crime has not taken a step back amidst the coronavirus emergency. Scammers, money launderers, and fraudsters have begun to exploit the weaknesses in the economy and in the fearful and worried population. As the efforts of law enforcements and regulators h...

How and why to embed AML Lookbacks within financial firms?

In recent years, regulators have begun to scrutinize more closely financial institutions regarding the soundness of their AML/CTF program, dissecting the nuts and bolts of their procedures and controls. But the current set-up isn’t what they are solely looking at. “Lookbacks” to past tr...

Reeva Manalili - Pideeco Member
Reeva Manalili Trainee
Mary Aspiras - Pideeco Member
Mary Aspiras Trainee
Ana Pinto - Pideeco Member
Ana Pinto Trainee
Michel Cliquet - Pideeco Member
Michel Cliquet Senior Consultant

More work

6th AML Directive (AMLD6) : The European Harmonization

AML, Financial Sanctions, European Commission, Financial firms, 6AMLD, Compliance, Money Laundering, Europe,

On November 12, 2018, the European Parliament issued new rules to strengthen the fight against money laundering through the 6th EU Money Laundering Directive (2018/1673). Member States have until 3 December 2020 to transpose the Sixth AML Directive a...

How to book a good consultant for your projects?

Governance, Compliance, Procurement,

From an extra pair of hands to the person that advises on strategical decisions and the future of your company. Working as a consultant at another company starts with an understanding of the business model and the company culture. This requires the ...

Conduct Risk - Changing governance principles

Conduct Risk, Risk, Compliance, Financial firms, Risk Management, Transparency, EU, Europe, Ethics,

Conduct Risk has been the hot topic during the past few years and its scope falls outside the traditional domains of risk like liquidity, market, credit and operational risk. Looking at peers in the market will allow benchmarking and reflection if ...