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...
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...