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News

Progamming error costs ANZ more than AUD23 million.
USA: OFAC Reminder to file the 2023 Annual Report of Blocked Property
USA's OFAC settles civil action against 3M over Iranian sanctions.
USA's SEC sues over intra-community Ponzi scheme: it's the old "proprietary algorithm" thing all over again.
Russia makes bid for international cash deposits

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Technology

Funk: What electrical and electronic engineers tell us about ChatGPT is a wake-up call

White Papers

US Department of Justice - Criminal Division Corporate Enforcement and Voluntary Self-Disclosure Policy - January 2023

WMLR Articles

Morris-Cotterill : Personal communication devices are fine for Star Trek but not in a securites house.
Dalip: FIU Belize updates its Consolidated List of Listed Persons.
Australian Senator Stephen Conroy's 2010 "petulance" in perspective today.
Khaliq: Segregating functions for risk mitigation
Taylor: The UK's plans to require corporations to protect themselves against fraud.

FinCrimeTV Programmes

FinCrimeTV Chin Wags Regulating RegTech Part 1
FinCrimeTV News - 3M's penalty for sanctions breaches.
FInCrimeTV News - Russian Ecomomy causes problems for financial crime risk and compliance officers
FinCrimeTV - Chinwags with The Old Codgers' Club - Politically Exposed Persons Part 1
FinCrimeTV - Basics - What is a politically exposed person?

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Interviews

Interview: Nigel Morris-Cotterill, Refinitiv, November 2019, Istanbul

Speeches and Papers

Assistant Attorney General Kenneth A. Polite, Jr. Delivers Remarks on Revisions to the Criminal Division’s Corporate Enforcement Policy (USA)
From Zeroes to Heroes: UK FSA

Reviews

Anatomy of a Soldier - Parker
Understanding Russian Banking

Op-Ed

Raven: Rubber ducking (no, it's not rhyming slang)
Hellicar-Bowman: Budgets for Training in Financial Services
Hellicar-Bowman: Nothing Changes Part 2
Hellicar Bowman: Nothing Changes (Part 1)
Williams: Nigeria's problems with eNaira

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Learning

How Boston benefited from a massive drugs trade and post-Colonial commerce.
Using popular media to test for effective approaches in financial crime risk and compliance.
Explainer: EU Directive v EU Regulation
What is money laundering?
What is pump and dump?

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Media Releases

Vortex Centrum announces FinCrimeTV
Stellar lineup for Physical Human Trafficking Forum 22 June, 2023
Jinisha Bhatt to speak at Crypto Crime - The Financial Crime Forum - 24 May, 2023
Michael D Loewen to speak at Upskilling the Risk and Compliance Function on 21 March, 2023
Calvin E. J. Wilson to speak at The Economic Crime Forum - FATF Grey Lists and Small Jurisdictions 30 March, 2023

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