FATF should sharpen focus on environmental crimes say World Bank
Laundering of profits from illegal logging and mining, poaching and trafficking of endangered species, and waste trafficking should be sharply in focus in country evaluations of anti-money laundering (AML) controls by the Financial Action Task Force (FATF), according to a blog by senior World Bank…
Wolfsberg Group updates and publishes guidance on correspondent banking
The Wolfsberg Group, the association of global banks that aims to develop frameworks and guidance for the management of financial crime risks, has updated and published its Financial Crime Principles for Correspondent Banking. The principles detail risk-based due diligence measures that allow the correspondent bank to…
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Trade Based Financial Crime
Trade Based Financial Crime
This online training course provides you with the technical knowledge required to succeed within the trade finance compliance landscape.