On 12 June 2024, K2 Integrity and Schulte Roth & Zabel hosted a webinar discussing new regulatory obligations anticipated under proposed rules for investment advisers (IAs), timelines for finalization ...

The Financial Crimes Enforcement Network (FinCEN) and the federal banking agencies recently published the long-awaited notice of proposed rulemaking for the anti-money laundering/countering the ...

Placement, layering, and integration are the three fundamental processes in money laundering. To muddle the process and prevent traceability, significant sums of money are divided into numerous ...

Legal drafters, policy makers, AML/CFT supervisors for the financial sector (in particular, VASP supervisors) financial intelligence units, company registrars, tax authorities, law enforcement ...

The workshop is targeted at financial sector supervisors and regulators of designated non financial businesses and professions, financial intelligence unit (FIU) officials, criminal justice officials ...

The Cross River State Government has reaffirmed its zero-tolerance stance on corruption, money laundering and terrorism ...

The Cross River State Government has issued a strong warning that it will prosecute any public official found guilty of money ...

Mercantile Bank PLC organized a comprehensive training program on ‘Prevention of Money Laundering & Combating Financing of Terrorism’ in Sylhet on December 6. The training was aimed at strengthening ...

Not only do financial advisors need to “know your customer,” but they had better know where their customer’s money comes from, too. The Treasury Department’s Financial Crimes Enforcement Network, ...

Many operators are not complying with Anti-Money Laundering and Combat of Financing of Terrorism (AML/CFT) rules in the country, Director, Nigerian Financial Intelligence Unit (NFIU), Francis Usani, ...