5th June 2017
The Turks and Caicos Islands is gearing up to complete its first money laundering and terrorist financing National Risk Assessment this June. About 50 stakeholders and representatives from both the public and private sectors are expected to convene for a two-day workshop at the Blue Haven Resort in Providenciales. The workshop… Read More
KYC360's Tom Devlin interviews Simon Gaudion, Director of the Enforcement Division at the Guernsey Financial Services Commission. Read More
9th March 2017
Jersey chief minister Ian Gorst has signed an agreement to allow the return of over £3m ($3.65m, €3.46m) of stolen assets to Kenya. Read More
Tom Devlin interviews Sam Thampapillai, associate in the financial services disputes and investigations group at Eversheds Sutherland. Sam has focused his recent work on developing technologies and financial crime. In this video he focuses on Blockchain, offering an introduction to how the technology works and insight into the particular financial crime risks that… Read More
10th February 2017
Financial crime investigators have been focusing on the wrong thing. Read More
14th December 2016
Professor Nicholas Ryder discusses the provisions and limitations of the UK government’s Criminal Finances Bill (currently at committee stage in the Commons). Nicholas is Professor of Financial Crime at the University of the West of England and is a regular contributor to KYC360. He is the founder and series editor of Routledge’s… Read More
9th December 2016
In an exclusive series of four webinars Elise Bean, former Staff Director and Chief Counsel of the U.S. Senate Permanent Subcommittee on Investigations, analyses seminal Committee investigations, the key findings and considers what lessons can still be learnt by industry. In the third Webinar Elise analyses the Subcommittee report ‘Correspondent Banking:… Read More
7th December 2016
Financial services providers must start adapting and expanding compliance procedures to deal with the new UK failure to prevent the facilitation of tax evasion offence that is set to come into force next year, says Ogier's Head of Regulatory Services. Read More
4th November 2016
The Enforcement Directorate (ED) is probing a Rs 300-crore money-laundering racket involving a former chief minister and an NRI builder, who is developing a luxury residential project in central Mumbai. Sources told TOI that the politician is believed to have diverted Rs 300 crore from accounts maintained in tax havens… Read More
3rd November 2016
The Pensions Regulator has begun enforcement action against a number of parties including Sir Philip Green after failing to reach a deal to plug BHS’s £571m pension deficit. In a dramatic development, the regulator, which has been in talks with Sir Philip and his Taveta group of companies over the retailer’s… Read More