AML Financial Crime Swedbank money laundering report uncovers €37bn ‘high risk’ payments March 31, 2020
CORONAVIRUS Banks, regulators move to protect customers from wave of coronavirus scams in UK, US March 30, 2020
Uncategorized More firms cancel dividends as market sell-off continues. FCA asks companies to delay financial results for at least two weeks amid coronavirus crisis March 30, 2020
Regulatory/Topical Coronavirus – A New Regulatory Risk Facing Firms In The UK Financial Sector. Sushil Kuner from Gowling WLG Financial Services Regulatory team explores the impact of COVID-19 on Financial Services and some practical steps which firms should consider taking in response. March 30, 2020
AML Financial Crime Coronavirus Fincrime Infection Inflection Points: Compliance teams must counter surge in alerts, attacks, with fewer resources, even layoffs March 19, 2020
