![Financial Crime during COVID-19: Tackling fraud, scams and misinformation [Infographic]](https://insight.thomsonreuters.com.au/business/wp-content/blogs.dir/4/files/sites/18/2020/07/Info-pic-270x141.jpg)
Thomson Reuters has compiled an infographic that provides a snapshot of the COVID-19 pandemic’s impact on financial crime across the globe. Our brief visual guide features key statistics gathered from…
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Global ‘recalibration’ needed for AML/CTF regime in wake of pandemic
The gradual phasing out of COVID-19 restrictions will present an unprecedented opportunity to recalibrate and potentially even “reset” the global financial crime compliance framework. The lessons from the pandemic have…
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AUSTRAC’s money laundering case exposes the darkest heart of financial crime
In March 2018, at a discrete hotel in Sydney, two dozen senior representatives from the financial intelligence community gathered around a diplomatically square boardroom table.
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AUSTRAC and Westpac face off in court, as historic AML case heads towards trial
The Australian financial intelligence agency and Westpac are shaping up for a trial in what could be the first genuine test of the country’s anti-money laundering (AML) laws.
Read moreOn-Demand Webinar | Financial Crime during COVID-19: Tackling fraud, scams and misinformation
Governments everywhere are overwhelmed by the task of managing the ongoing pandemic, and criminals will be searching for opportunities to exploit the crisis.Organizations and individuals should expect an increased risk…
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COVID, crims and cash: Financial crime teams need to re-think laundering risks
If you’re doing AML the same way you were in the pre-COVID world, you’re doing it wrong. Nathan Lynch speaks with some of Australia’s most experienced financial crime experts on the radically changing threat landscape in 2020 — and beyond.
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10 Regulatory Insights for Asia-Pacific in 2020
Early warning of compliance or regulatory risks is now essential. “I didn’t know” simply will not cut it in the eyes of either regulators or customers. The year 2020 will…
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The ten secrets to building a world-class financial crime function
Australia is experiencing a crisis of confidence in its banking sector, writes Nathan Lynch, APAC Manager, Thomson Reuters Regulatory Intelligence, with three out of the big four “pillar” banks embroiled in major financial crime compliance remediation programs.
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Best Practice Compliance: Emerging Practical Issues
Does your financial institution employ a minimal, tick box compliance system? The regulatory environment has continued to evolve at a dynamic pace. Today’s compliance function requires quick comprehension and assimilation, and…
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PRACTICE NOTE: Compliance checklist for operating during a pandemic
As the global COVID-19 pandemic spreads, compliance and risk departments at financial services firms have been on high alert andworking overtime as firms switched on business continuity plans, closed offices…
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