Inside AML: How Australia’s banks joined forces to break open a “cuckoo smurfing” syndicate Regulatory Intelligence

Australia’s world-leading Fintel Alliance has secured a major win in the fight against organised financial crime, after teaming up with state police for a “week of action” on cuckoo smurfing.

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Horror in Honduras: The Apocalyptic Alliance — a hidden world of money laundering Regulatory Intelligence

In this series of articles, international financial crime expert Robert Mazur explores the risks to financial institutions — and the United States as a whole — presented by the current administration in Honduras.

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SURVEY: Participate in the 12th Annual Cost of Compliance Survey! Governance, Risk & Compliance

Participate in the Thomson Reuters Regulatory Intelligence 12th annual survey on the cost of compliance for regulated firms in the financial services industry.

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Ethics and risk management in the time of COVID Governance, Risk & Compliance

Ahead of the Governance Institute’s Leadership Trust Foresight conference on 7-8 December 2020, Dr Klaus Moosmayer, Member Executive Committee & Chief Ethics, Risk and Compliance Officer, Novartis AG (Switzerland) speaks with Virginia Ginnane, Marketing Content Specialist, Thomson Reuters about steering an ethical business in this challenging time.

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New Zealand’s central bank takes on first major money laundering investigations Governance, Risk & Compliance

New Zealand’s central bank is well advanced in its first major investigations into anti-money laundering and counter financing of terrorism (AML/CFT) compliance failures, as it ramps up its financial crime compliance enforcement presence.

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WHITEPAPER: Starting a CAR: Preparing for the ATO’s multi-pronged assurance reviews Global Tax & Reporting

When the ATO’s Top 1,000 Tax Performance Program (under which Streamlined Assurance Reviews (SARs) are conducted) comes to an end in December, the Top 1,000 Combined Assurance Review (CAR program) will begin – combining both income tax and GST reviews for the Top 1,000 taxpayers.

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FinCEN leaks highlight need for “radical” approach to tackling financial crime Governance, Risk & Compliance

Governments need to consider taking more “radical” measures to tackle financial crime threats in the wake of the FinCEN Files, even if there is a risk of “intelligence leakage”, an industry poll has found.

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