Cryptocurrency and Financial Crime
What are Cryptocurrencies? Cryptocurrencies, digital or virtual forms of currency that use cryptography for security, have revolutionised the concept...
Discuss fraud detection techniques, anti-money laundering efforts, and cybersecurity measures to protect against financial crimes.
New Proposed AML/CFT Rules for US Investment Advisers: What You Need to Know
The Financial Crimes Enforcement Network (FinCEN) has introduced a transformative proposal that is set to redefine the regulatory environment...
What is the future for celebrity endorsements of crypto investments?
Collyer Bristow LLP | Robin Henry | Tamara Davis It seems almost self-evident that Matt Damon, Kim Kardashian and Larry...
State of Fraud in 2024: Trends and Challenges
Introduction Fraud remains a pressing global issue in 2024. Its widespread prevalence means that individuals must avoid countless attacks,...
Whistleblowing: What should you be thinking about in the UK?
Dentons | Katharine Harle | Michelle Lamb | Sarah Partridge-Smith When planning how to approach whistleblowing systems and controls, our views...
Lessons to Be Learned From 2023’s Bank Failures
Cadwalader Wickersham & Taft LLP | Alix Prentice | Juliette Mills In scale and scope, 2023 saw the most significant...
Cybersecurity and Financial Crime in 2024
What does cyber crime look like? As we embark on the year 2024, the landscape of cybersecurity and financial...
How Law Firms Can Navigate Anti-Money Laundering Regulations
Actionstep Anti-money laundering (AML) compliance is a constant priority for law firms. As money laundering tactics grow increasingly complex,...
Cayman Islands to be removed from EU AML list and UK list of high risk countries
Walkers | Members of LexMundi Following the removal of the Cayman Islands from the FATF list of jurisdictions under...
Lessons learned from AML penalties issued in 2023
By Anna Stylianou | AML Consultant & Trainer | AML Cube This article appears as the “Discussion of the...