Yesterday Bureau van Dijk's Anders Rodenberg joined a webinar discussing the need for beneficial ownership data, how it can be sourced and how it can be efficiently and effectively integrated with existing onboarding and KYC systems. You can view it here.
The UK's new Criminal Finances Bill features key measures including unexplained wealth orders.
The National Identification System is due to be rolled out in Jamaica.
Artificial intelligence could be a valuable tool in banks' AML efforts, research has suggested.
A collaborative project has been launched to strengthen an anti-corruption action plan in Greece.
A voluntary organisation in the US has published a new guide to fraud risk management.
The blockchain concept - or more specifically distributed ledgers - could prove highly significant in future efforts to tackle money laundering, it has been suggested.
Singapore has a strong AML system in place, but there is room for improvement, according to new findings.
The risk of corruption is on the rise in the UK, according to the executive director of Transparency International.
Corporate customers increasingly expect banks to digitise certain support processes, according to Capgemini.