D.R.
Get a Head Start on Your Reading List: Our 2022 Anti-Financial Crime Book Compilation
Financial crime has been a persistent problem in the modern world, and it can take many forms, from money laundering and fraud to insider...
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D.R.
- Jul 17, 2022
- 2 min
Word of the Week: Whistleblowing
What is a Whistleblower? According to the National Whistleblower Center, a whistleblower is someone who reports waste, fraud, abuse,...
D.R.
- Jul 4, 2022
- 3 min
Data Breach Remediation and Prevention for Small Business Owners
Written by Gloria Martinez On average, recovering from a data breach costs a small business between $36,000 and $50,000. This isn't...
D.R.
- May 18, 2022
- 4 min
Book Review: The Hidden Wealth of Nations: The Scourge of Tax Havens
Prepared by Rashi Chandok We are all aware of tax havens and the problems they pose to the global economy but if you are interested in...
D.R.
- May 17, 2022
- 2 min
Word of the Week: Business Email Compromise
With cybercrime on the rise, compliance professionals need to be vigilant about new scams and fraud. This week we will talk about...
D.R.
- May 9, 2022
- 7 min
Word of the Week: Hawala
Definition Hawala is an informal method of transferring money without any physical money actually moving. It is described as a "money...
D.R.
- May 3, 2022
- 6 min
Word of the Week: Human Trafficking
Prepared by Saurabh Saraswat Definition Modern form of slavery - involving recruitment, transportation, harbouring, exercising control,...
D.R.
- Apr 25, 2022
- 3 min
Word of the Week: CBDC
Prepared by Shelly Forde Over the last few years, central bank digital currency (CBDC) has become a highly relevant financial-sector...
D.R.
- Apr 21, 2022
- 6 min
Book Review - Billion Dollar Whale
Written by Rashi Chandok Billion Dollar Whale: The Man Who Fooled Wall Street, Hollywood, and the World 1MDB Scandal has graced the...
D.R.
- Apr 18, 2022
- 10 min
Word of the Week: Correspondent Banking
Correspondent banking is important for cross-border transactions. It is essential for customer payments and for the access of banks...
D.R.
- Apr 14, 2022
- 4 min
Book Review - Treasure Islands
Written by Rashi Chandok Want to have a deep dive into the creation and history of tax havens? Want to comprehend how multinational...
D.R.
- Apr 11, 2022
- 7 min
Word of the Week: Stablecoin
Why do you need to learn more about stablecoins? The market capitalization of stablecoins issued by the largest stablecoin issuers...
D.R.
- Dec 29, 2021
- 6 min
Top highlights from the anti-financial crime space in 2021
The end of 2021 is just a few days away and so it is the perfect time to review and reflect on what happened this year, what were some of...
D.R.
- Oct 11, 2021
- 5 min
Pandora Papers – opinions and reactions from the compliance community
Are we, in the financial crime prevention space, getting numb towards leaks – we’ve had Panama Papers, Paradise Papers, FINCEN Files,...
D.R.
- Sep 20, 2021
- 6 min
FATF: Challenges in Implementing AML/CFT New Technologies
The previous blog post presented the opportunities of adopting new AML/CFT technologies and how they can assist in reducing false...
D.R.
- Sep 7, 2021
- 4 min
The 7 AML & Compliance Initiatives to Follow
Two of the main components of being a successful compliance professional are constantly learning and regularly following trends and news....
D.R.
- Aug 30, 2021
- 5 min
FATF: NEW TECHNOLOGY OPPORTUNITIES FOR EFFICIENT AML/CFT
Nowadays technology and finance go together hand in hand. An increasing number of banks, money service businesses, and FinTechs are...
D.R.
- Aug 17, 2021
- 9 min
How to be a better financial crime professional in 2021 – Part 2 - Technology, Risk & More
Summary of the remainder of the advice including technology skills development, understanding risk, tips for networking, personal branding
![[Rewind 2020] How to be a better financial crime professional in 2021? - Part 1 - Learning](https://static.wixstatic.com/media/349757f6ec5e450f88f625641e5055b1.jpg/v1/fill/w_454,h_333,fp_0.50_0.50,q_90,enc_auto/349757f6ec5e450f88f625641e5055b1.jpg)
D.R.
- Mar 7, 2021
- 10 min
[Rewind 2020] How to be a better financial crime professional in 2021? - Part 1 - Learning
In the beginning of 2021, we prepared our first rewind episode featuring all the great advices and recommendations of our last year...
D.R.
- Nov 28, 2020
- 7 min
Financial Crime and Compliance Book Collection
This is the Compliance Time book collection. If you’re asking us, one of the books below is the perfect gift for your relative or friend...
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