Hong Kong regulator raises AML concerns

Hong Kong's Securities and Futures Commission is investigating a number of cases related to inadequate AML controls.

Treasury opens consultation on EU money laundering directive

A consultation has been opened on the transposition of the fourth EU money laundering directive into UK law.

Working group targets money laundering with digital currencies

Authorities including Interpol are taking part in a new initiative to clamp down on money laundering using digital currencies.

Bosses could be liable if staff fail to prevent fraud

Members of company boards could face prosecution if they fail to prevent members of staff from committing financial crime.

China's G20 summit delivers new anti-corruption measures

The recent G20 summit in China ended with some positive steps on anti-corruption.

Singapore set to strengthen AML standards in payments industry

The Monetary Authority of Singapore has proposed regulatory changes that could boost anti-money laundering standards in the payments industry.

US Treasury releases AML factsheet for correspondent banking

The US Treasury has released a fact sheet outlining supervisory processes, sanctions and other details regarding anti-money laundering efforts in correspondent banking.

Even the smallest firms 'must take action against corruption'

Anti-corruption programmes are important for all businesses, even the smallest, according to an expert.

IT audits increasingly common in M&A due diligence

It is becoming more and more common for companies to conduct IT reviews before going ahead with an acquisition.

Machine learning aids fight against money laundering

Machine learning and artificial intelligence could be powerful weapons against money laundering in the future, according to reports.

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