This UK bank has produced a collection of helpful summaries put together by experts from within the Bank on key issues and developments in financial crime, including –
- In search of a model to measure “effectiveness”;
- Innovation and the role of RegTech;
- Source of wealth and source of funds; and what are “reasonable steps”?;
- Understanding the financial crime risks of trade – in recent years, regulatory guidance and industry publications have reiterated that Trade is a high-risk product from a money laundering perspective;
- Combating the illegal wildlife trade;
- Understanding digital identities in the world of cybercrime and compliance;
- PEP – exposing the politically exposed;
- Modernising the fight against financial crime: a two-way street – information-sharing. Without improving the ability to share information quickly and effectively between public and private actors fighting financial crime, we will not keep pace with the criminals; and
- What is money laundering?
https://www.sc.com/fightingfinancialcrime/perspectives.html
