AML, Financial Crime, Financial Services
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Gemini’s Winklevoss calls for removal of DCG chief Barry Silbert
Crypto contagion deepens: Coinbase to lay off 950 employees
AML, Banking, Financial Crime, MEA
PremiumNEWS: UK watchdog fines Nigeria’s Guaranty Trust bank Stg£7.6M for serious AML failings
Analysis & Opinion, Banking, Financial Services, Gaming, Sanctions, Women in FinCrime
ANALYSIS: The Top 5 AFC trends for 2023 – from sanctions, crypto, beneficial ownership and gambling to Europe’s weaknesses in smaller jurisdictions
ABAC, AML, Compliance, EU/Europe, Financial Crime, North America, Sanctions, UK
INSIGHT: Officer who led international police operation against Kinahan Cartel to address first FinCrime Intelligence Network (FCIN) meeting of 2023 next month
Country Compliance Officer, Citi – Frankfurt, Germany – Vice President
Analyst / Associate – Alvarez & Marsal Hong Kong SAR, Hybrid
Officer, Commercial Banking, HSBC – Canada, Hybrid
AML, Compliance, Compliance News, Financial Crime