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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?

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

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?

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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