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News

Malaysia's high-speed financial crime courts.

What do you do when you receive a letter saying someone wants to send you a lot of money?

ASIC adds to the woes of Mark McCabe.

Obstructing a bank examination is a crime in the USA.

66 months jail for copyright infringement.

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

California's illegal marijuana farms are at the centre of an unforeseen crime wave

FDIC steps into the US Banking Sector as contagion fears unsettle markets: US crreates "systemic risk exception."

Husband acquitted of money laundering despite clearly taking benefits

Breaking Down the Benefits of Zero Trust Security: Reducing Risk, Improving Compliance & Enhancing Cybersecurity

Online child abuse

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

Understanding Russian Banking

Op-Ed

Cusack: FATF and EU jurisdictions lists - commonalities, differences and more.

Martin: The four primary risks of crypto

Black: Self Centrism can be problematic within the risk management profession

Tissues required as US bank stocks suffer huge drop and the threat of contagion looms.

FATF's greylisting of South Africa: Navigating myths and truths about economic impact

Learning

What is money laundering?

What is pump and dump?

What is a Ponzi Scheme?

Spam Scams . Identifying suspicious e-mails.

Media Releases

Sameera Dawood-Bhagwan to speak at Enforcing Compliance - The Financial Crime Forum - 16 March, 2023

Jinisha Bhatt to speak at Crypto Crime - The Financial Crime Forum - 21 April, 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

Luke Raven to speak at Upskilling the Risk and Compliance Function on 21 March, 2023

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