Regulatory Compliance Journal

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

For one week, from the 13th to the 18th October, representatives of 205 countries and jurisdictions, the IMF, UN, World ...

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

The exponential growth of technology is leading to the disruption of numerous sectors including telecommunications, robo...

Beneath the seemingly ordinary surface of global commerce, criminals have created an underground world of complex scheme...

Suspicious Activity Reports (SAR) drafted by financial institutions contain some of the most valuable information availa...

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

On November 12, 2018, the European Parliament issued new rules to strengthen the fight against money laundering through ...

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

In the past decade, a series of leaks from insider sources have shed light on the complex systems of money laundering, t...

Every year, the freedom of millions of innocent lives are stolen while an illicit river of money continues to flow, conc...

In February 2019, another criminal group was arrested in Europe for laundering money through hawala transactions. Based ...

The popularity of cryptocurrencies has risen significantly in recent years, with more individuals and businesses using t...

By targeting approximately 1.7 billion people around the world who do not have access to a traditional bank account, the...

In the past few years, many scandals related to money laundering have been recorded. For instance, the Panama Papers hav...

In recent years, the banking sector in the European Union has been shaken by different scandals related to money launder...

Lately the 5th Anti-Money Laundering EU Directive (AMLD5) retained a particular interest on innovative instruments of pa...

The coronavirus pandemic has reinforced the hunger to urge world leaders to take consistent action to fight climate chan...

Considered a strong deterrent against financial crime, AML fines seem to be little more than symbolic slaps on the wrist...

As funds flow into the hands of charities, an unsettling question arises: is your donation inadvertently fueling money l...

20 articles matching money laundering tag

How effective are AML fines?

Considered a strong deterrent against financial crime, AML fines seem to be little more than symbolic slaps on the wrist for financial institutions with vast pockets. With trillions of dollars being freely laundered every year and ambiguous structural changes required to effectively combat mone...

How are charities used for money laundering?

As funds flow into the hands of charities, an unsettling question arises: is your donation inadvertently fueling money laundering activities? While the noble intentions behind charitable giving inspires positive change, criminals have exploited the realm of benevolence, using it as a strategic ...

How can AML experts fight trade-base money laundering?

Beneath the seemingly ordinary surface of global commerce, criminals have created an underground world of complex schemes, where legitimate business transactions serve as a smokescreen for their illicit activities. How can anti-money laundering experts stop the flow of illegal funds into the wo...

European Data Protection Authorities Websites [Compiled list]

The protection of privacy has grown to be of utmost importance in a society where our every action is digitally recorded and where personal information is exchanged like an untraceable currency. European Data Protection Authorities (DPAs) have launched a privacy revolution and established the ...

How is artificial intelligence a challenge to GDPR?

In today's data-driven world, the rapid advancement of artificial intelligence (AI) is revolutionizing industries and empowering businesses to unlock unprecedented opportunities. But this changing landscape has given rise to privacy and security issues that demand a hard look at the way AI h...

Damian Vildosola Truche - Pideeco Member
Damian Vildosola Truche Senior Consultant
Jihane Ayasinen - Pideeco Member
Jihane Ayasinen Traineeship
Omar Morabet Chergui - Pideeco Member
Omar Morabet Chergui Traineeship
Chloe Cauchois - Pideeco Member
Chloe Cauchois Junior Consultant

More work

AML Transaction Monitoring & Detection Scenarios

AML, Transaction Monitoring, Due Diligence, Risk Management, KYC, Financial firms, Anti Money Laundering, Detection Scenarios, RegTech, Risk Based Approach, Compliance expert, Red Flags,

Efficiently fine-tuning AML Transaction Monitoring can help financial firm's compliance teams to increase productivity while carefully avoiding pointless investigations by reducing the amount of false-positive alerts. The revision of AML detect...

AML EWRA - How to conduct Anti-Money Laundering overall risk assessment?

Risk, Due Diligence, AML, Risk Management, Risk Based Approach, Audit, Financial firms, KYC, Compliance, 5AMLD, Audit Findings, FSMA, EU, EWRA,

The Enterprise-Wide Risk Assessment (EWRA) or Overall Risk Assessment has become a regulatory obligation from an EU and Belgian perspective for all credit institutions, stockbroking firms, licensed insurance companies and banking industries submitte...

What is the impact of the EU whistleblowing legislation?

Belgium, Compliance, Data Security, Europe, EU, Whistleblowing, Tax Havens, Personal Data,

Whistleblowing became a subject of concern when major consequences produced by Swiss Leaks and Lux Leaks made the case for a change in the European framework. In both cases, the whistleblowers worked for private companies prior to leaking information...