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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Tranche too hard: Australia edges forward with glacial AML/CTF law reform agenda Governance, Risk & Compliance

Australia has revived its sclerotic anti-money laundering (AML) law reform program with the long-awaited “Phase 1.5” legislation moving through the federal Lower House.

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Australia’s AML law reforms have been “mogged” in political reshuffle Governance, Risk & Compliance

Australia’s long-awaited Tranche 2 anti-money laundering (AML) laws have become the victim of a departmental reshuffle, a process known in political circles as being “mogged”, according to a senior bureaucrat.

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Cost of Compliance Report 2020: COVID-19 Update Governance, Risk & Compliance

Thomson Reuters has released its Cost of Compliance 2020: COVID-19 Update, in addition to its unparalleled 11th Regulatory Intelligence Cost of Compliance Report.

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WEBINAR: Beyond the FinCEN files: Building a better framework for financial intelligence Governance, Risk & Compliance

Beyond the FinCEN files: Building a better framework for financial intelligence. Hear from global experts on the future agenda for AML/CTF compliance.

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FinCEN leaks mark inflection point for international AML regime, says former DEA agent Compliance

The leak of the FinCEN Files has highlighted the ineffectiveness of the international anti-money laundering (AML) regime in terms of securing law enforcement outcomes and should trigger a fundamental review, a former senior U.S. law enforcement supervisory special agent has said

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