D.R.May 97 minWord of the Week: HawalaDefinition Hawala is an informal method of transferring money without any physical money actually moving. It is described as a "money...
D.R.May 36 minWord of the Week: Human TraffickingPrepared by Saurabh Saraswat Definition Modern form of slavery - involving recruitment, transportation, harbouring, exercising control,...
D.R.Apr 216 minBook Review - Billion Dollar WhaleWritten by Rashi Chandok Billion Dollar Whale: The Man Who Fooled Wall Street, Hollywood, and the World 1MDB Scandal has graced the...
D.R.Dec 29, 20216 minTop highlights from the anti-financial crime space in 2021The 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 20, 20216 minFATF: 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.Mar 7, 202110 min[Rewind 2020] How to be a better financial crime professional in 2021? - Part 1 - LearningIn 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, 20207 minFinancial Crime and Compliance Book CollectionThis 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, 20204 minFuture goals, challenges and opportunities in the compliance professionIf financial crime prevention is the profession of the future, let us then review some of the goals, opportunities and challenges.
D.R.Sep 26, 20205 minCOVID-Related Scams - Top 5 Trends Identified by Compliance ExpertsTime to recap and learn more from the responses and observations from our guests - which are the 5 COVID-related scams