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5 results for: compliance and risk
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Risk Assessments: The FATF updates its AML risk guidance on various jurisdictions
By Neill Blundell Max Hobbs
On 18 October, the Financial Action Task Force (FATF) – the inter-governmental body that sets global standards and makes policy to combat...
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Towards a transatlantic model - Germany looks to shift on corporate criminal liability
By Neill Blundell
A distinct feature of Germany’s corporate criminal landscape may finally be coming to an end. Germany’s Federal Ministry of Justice and...
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Is a new European anti-money laundering body in the works?
By Neill Blundell Max Hobbs
Yesterday I had the pleasure of attending and speaking at the C5 conference on Economic Sanctions and Financial Crime in London.  I spoke...
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Money laundering crackdown: solicitors and accountants in the firing line?
By Neill Blundell Francis Bond
Security minister Ben Wallace launched the Government’s new National Economic Crime Centre today with a promise to crack down on...
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FATF updates its guidance on high-risk money laundering jurisdictions
By Neill Blundell Max Hobbs
Firms that are subject to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017...