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?

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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