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10th November 2017

US weighs sanctions on Myanmar military over Rohingya crisis

Proposed sanctions against the Myanmar military should move quickly through the U.S. Congress due to strong bipartisan support, lawmakers told VOA. The Burma Sanctions Bill in the House of Representatives and a companion bill in the Senate would apply economic pressure on military generals with the aim of ending the… Read More

6th November 2017

Paradise Papers: Room of secrets reveals Glencore’s mysteries

By Bastian Obermayer, Edouard Perrin, Frederik Obermaier, Oliver Zihlmann, Petra Blum and Will Fitzgibbon, ICIJ The Glencore Room at Appleby’s Bermuda office wasn’t much to look at. Across from the women’s bathroom, the room dedicated to one of the offshore law firm’s most important clients held a filing cabinet,… Read More

George Pearmain, lead policy adviser on financial crime for Jersey, on his concerns and priorities for the Island

George Pearmain, lead policy adviser on financial crime for Jersey, on the past successes and future challenges for the island's financial crime prevention regime. Read More

5th September 2017

UK Financial Ombudsman reveals most complained about City firms

Lloyds Bank was Britain’s most complained about City firm in the first half of 2017, according to figures released by the Financial Ombudsman. Royal Bank of Scotland, meanwhile, baulked a trend of rising PPI complaints in the first half of 2017, falling out of the UK’s top 10 most complained… Read More

Dan Tannebaum of PwC’s Financial Crimes Unit on the compliance challenges faced by money service businesses

KYC360's Tom Devlin speaks to Dan Tannebaum, Partner of the Financial Crimes Unit and Global Financial Services Sanctions Leader at PwC. Read More

Think local, act global? Designing multi-jurisdictional compliance programmes

Compliance professionals in many large organizations are faced with a dilemma: is it possible to maintain the clarity of a single global compliance policy while still complying with the increasingly divergent local laws? Read More

Stephen Platt, Chair of the KYC Technologies Group, on the impact of tech on AML compliance

Stephen Platt, Chairman of KYC Technologies, offers an optimistic perspective on the impact of technology on AML compliance. Read More

Simon Gaudion of the Guernsey FSC on the changing financial crime landscape for offshore

KYC360's Tom Devlin interviews Simon Gaudion, Director of the Enforcement Division at the Guernsey Financial Services Commission. Read More

Interview with William Dayhoff, Director of the Virtual Threat Analysis Center in the FBI Counter Terrorism Division

KYC360's Tom Devlin interviews William Dayhoff, Director of the Virtual Threat Analysis Center in the FBI Counter Terrorism Division. Read More

Dramatic Kenyan bribery law underscores the new reality: Washington and London have no monopoly on talking tough

Kenya’s new Bribery Act, which pairs onerous obligations with severe penalties, may mark the start of a new era in which developing countries pass and enforce anti-bribery laws that are far more stringent than those in “traditional” compliance jurisdictions. Read More

Must Read

S. Korea to crack down on cryptocurrency-related illegalities

Ireland: New Garda powers under review to tackle white-collar crime

Bagman for one of Ireland’s biggest drug mobs earned €7,000 per month travelling to collect payments for The Family

Biden Team Weighs Russia Sanctions Impact, Has More Options

SRC appeal: Prosecutor insists Najib was ‘shadow director’, ‘puppeteer’ of former 1MDB unit’s board