Category: Banking
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Swiss private bank charged with money laundering just months before ceasing operations; former CEO to also appear in court
British NCA chief calls for reform of SAR system to eliminate the challenges posed by ‘defensive reporting’
Belgium looks to follow Netherlands as top banks push for money laundering information-sharing
UK anti-corruption group calls for three-year ban on public contracts for ‘Big Four’ firm EY
JPMorgan agrees to point finger at employees involved in fraudulent transfer for former Nigerian minister
Prominent Cayman bank Cainvest receives €100k fine for breaches of due diligence
Cybersecurity expert says AI risks transposing human bias into automated systems for AML – warns of ‘real mess’ if automation not done properly
Danske CCO calls for more action on public-private partnerships to tackle financial crime; urges financial institutions to ‘pick up the phone’ to authorities
Ex-finance minister of Mozambique issued with fresh charges over millions in ‘missing’ government loans
Banks putting enormous effort into CFT work but are not getting the credit, legal expert tells compliance conference
