Tag Archives: money laundering
A sensible approach or a missed opportunity? As we go to press, the UK Government has just published three key reports. One is a detailed response to the consultation launched last year seeking industry views as to how the UK’s …
Naturally, recent financial crime news has been dominated by the shocking invasion of Ukraine by Russian. Compliance teams in all sectors are now wading through the highly complex task of implementing extensive new sanctions measures imposed by the UK, EU, …
Our leading financial crime and compliance experts, Mike Harris (MH), Nina Kerkez (NK) and Katarina Pranjic (KP), summarise the latest AML and KYC trends emerging over the past year and give their informed opinion on the movements and trends likely …
Market forces, demographics and the shifting expectations of a whole new generation of investors has led one Wealth Manager at Invesco to completely rethink their approach to Know Your Customer (KYC) procedures, in an industry characterised by tradition and long-established …
As regulation expands, more and more sectors in financial and professional services are subject to the UK’s anti-money laundering and countering of terrorist financing regulatory regime. Now that we’re firmly in the post-Brexit era, HM Treasury, which is responsible for setting UK anti-money laundering regulations, has invited all firms to have …