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IMY and Swedish banks in GDPR project to reduce money laundering
The Swedish Data Protection Authority and four banks will investigate better information sharing to fight financial crime.
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INTERVIEW: Martin Woods on the Wachovia bank affair and whistleblowing superheroes
Martin Woods provides some insight as to what happened at Wachovia Bank and how he discovered the money laundering.
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INTERVIEW: Martin Woods, anti-money-laundering practitioner and strategist
Also known as the “Wachovia Whistleblower”, Martin Woods has been chasing bad guys since the age of 17.
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Finnish authority FIN-FSA reveals supervisory priorities for 2024
Operational and financial risks, ESG and cyber risks, and solidity of supervised entities’ governance are listed.
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CFTC’s first-of-its-kind report on DeFi asks for policymaker scrutiny
In a new and significant development within the financial regulatory landscape, the CFTC has decided to focus on the decentralized finance (DeFi) marketplace.
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FinCEN seeks to extend deadline for some beneficial ownership reports
FinCEN issues a proposal to extend the deadline for filing initial Beneficial Ownership Information Reports for certain entities.
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The GRIP Files: Craig Timm, ACAMS
Craig Timm, Senior Director of AML at ACAMS, discusses his work in both the public and private sector and offers insight around financial crime awareness.
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Unique agreement boosts role of Bank Secrecy Act officers
OCC agreement with Connecticut-based bank offers unequivocal support for BSA officer’s authority.