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There are a host of simple things one can do to help determine the source credibility of online content. -
Conducting business in the EU? Does your risk mitigation strategy address the anti-money laundering regulations established by the 4AMLD and 5AMLD? Get tips for AML due diligence. -
LexisNexis explores the recent themes from The UK Financial Conduct Authority (FCA) recent “Future Mission”. -
As regulatory complexity grows, banks and regulators are turning to RegTech. The technology not only helps banks to streamline their AML and KYC processes, but it offers a return on investment too. Find out more in our blog: -
What does the regulatory landscape in the UK look like? We highlight the key #compliance issues that organisations face in our latest blog. -
HSBC is recruiting 1,000 digital experts as it seeks to expand its use of big data. This significant investment shows that companies in the financial services are recognising the possibility for big data to transform the industry. -
Corruption risks can never be entirely removed but regulators will look for evidence that proves effective due diligence has been performed on customers. -
The Department of Justice has demonstrated changing enforcement strategy for Foreign and Corrupt Practices Act (FCPA) violations encouraging companies to self-disclose compliance failures. -
Are the UK’s onerous anti-money laundering rules doing more harm than good? -
The UK Treasury and Home Office paper, ‘Action Plan for anti-money laundering and counter-terrorist finance’ highlights new priorities for the government.