13 Dec, 2023 Busting Ghost Companies and their Invisible Owners By Anna Bleazard Although Vietnam has been taking measures to align its anti-money laundering (“AML”) policies with global standards, not least by...
08 Aug, 2023 Hong Kong Regulatory Authority Issues Warning on Criminal Offences by Unlicensed Crypto Exchanges By Neha Parmar Hong Kong’s Securities and Futures Commission (SFC) has issued a warning about unlicensed virtual asset trading platforms (VATPs)...
07 Aug, 2023 HKMA Supports the Launch of Bank-to-Bank Information Sharing Platform By Neha Parmar In June 2023, The Hong Kong Monetary Authority (HKMA), the Hong Kong Association of Banks (HKAB) and the Hong Kong Police Force (HKPF)...
19 Jul, 2023 Driving Collaboration and Innovation in AML and CFT through Data, Technology and Analytics By Neha Parmar I recently had the honour of being invited by LexisNexis to present a keynote session at the Risk Intelligence Symposium. The discussion...
13 Jul, 2023 The Travel Rule: Journey So Far and Challenges Ahead By Anna Bleazard Implementation of the Travel Rule continues to be a challenge within the industry. In June 2023, FATF released their latest update on...
06 Jul, 2023 How Well Do You Know Your Money Launderer? By Anna Bleazard Most of us are familiar with the three stages of money laundering, traditionally referred to as Placement, Layering and Integration....