The knowledge series

THE IMPORTANCE OF INTERNAL AML TESTING PROGRAMS

THE IMPORTANCE OF INTERNAL AML TESTING PROGRAMS

Laura Houlihan shares her insights on the importance of internal AML testing programs. She explains the importance of having a proactive approach to ensuring that AML/ATF policies, procedures and specific mitigating controls are adhered to.

DIGITAL IDENTITY 2.0

DIGITAL IDENTITY 2.0

Joni and Gene share their insights on the topic ‘Digital Identity 2.0’, discussing Digital Identification tools, cost and risks and impact on financial crime.

HOW LAW ENFORCEMENTS CONDUCT MONEY LAUNDERING INVESTIGATIONS

HOW LAW ENFORCEMENTS CONDUCT MONEY LAUNDERING INVESTIGATIONS

Grant Thornton’s forensics experts Dwayne King and Caroline Dixon talks about how law enforcement conduct money laundering investigations.

U.S. ECONOMIC SANCTIONS COMPLIANCE FOR NON-U.S. FINANCIAL INSTITUTIONS

U.S. ECONOMIC SANCTIONS COMPLIANCE FOR NON-U.S. FINANCIAL INSTITUTIONS

Nick shares his insights on U.S. Economic Sanctions Compliance for Non-U.S. Financial Institutions.

EU’S 6TH AML DIRECTIVE (6MLD)

EU’S 6TH AML DIRECTIVE (6MLD)

Independent money-laundering expert Dev Odedra to share his insights on The European Union’s Sixth Anti-Money Laundering Directive (6MLD).

CYBERSECURITY AND FINANCIAL CRIME

CYBERSECURITY AND FINANCIAL CRIME

John Paul shares his insight as we explore the underground ecosystem of cybercrime and the cyber threat landscape including identifying the main cyber threat actor groups and their motivations