D.R.
Key Compliance Considerations from Recent OFAC Enforcement Actions
It's the end of May 2023. Thus far the Office of Foreign Assets Control (OFAC) has taken several enforcement actions to address...
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D.R.
- Dec 19, 2022
- 3 min
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...
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.
- 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.
- 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 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.
- 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...
D.R.
- Oct 3, 2020
- 4 min
Future goals, challenges and opportunities in the compliance profession
If financial crime prevention is the profession of the future, let us then review some of the goals, opportunities and challenges.
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