15th Annual FIBA AML Conference – March 2015 – Hyatt Regency Miami

The 15th Annual FIBA AML Conference on 5th – 6th March 2015 at the Hyatt Regency Miami and the main headline is: Staying Alive:  How to Survive the Regulatory Storm Join over 1,400 AML professionals from over 50 countries in Miami for a one-of-a- kind, world class confluence of innovation and learning. What’s […] Continue Reading »

ACFE UK Chapter Annual Fraud Conference 2014

The Association of Certified Fraud Examiners (ACFE) UK Chapter will be holding their 4th Annual Fraud Conference in London on October 1st. The theme for this hugely popular event will be “The future of fighting fraud.” You will hear from a diverse range of speakers, from the Financial Services, Law Enforcement, […] Continue Reading »

C6 Intelligence Announces Launch of Global 400 Million Identity checker

C6 Intelligence announces the launch of its unique ad hoc compromised Identity checker, “C6 Fraud” by offering it’s customers a 7 day free trial  Using 10 years of experience in collating data on high risk individuals and companies they have been able to penetrate many dark websites to harvest over 400 […] Continue Reading »

Money Laundering in Canada 2014 – September 28 -30 Conference

Anti‐Money Laundering / Counter Terrorist Financing Compliance: Bringing Risk to the Forefront The Money Laundering in Canada 2014 Conference agenda will examine ML/TF risk from a variety of perspectives, including: sector-specific risk typologies; risk measurement practices; both current and new risk management tools and services; testing effectiveness; and regulatory expectations and standards […] Continue Reading »

Onfido – The Risks of Not Carrying out Background Checks

Through carrying out background checks, employers have the ability to verify a candidate’s identity, history and suitability for a job role. Checking a candidate’s identity is the most fundamental form of check. This involves simply verifying that a candidate is who they say are; in other words, making sure that they are […] Continue Reading »

US Ukraine Sanctions – 11 names – E.O. 13660 – 17 March 2014

   President Obama today (17 March 2014)  issued a new Executive Order (E.O.) under the national emergency with respect to Ukraine that finds that the actions and policies of the Russian government with respect to Ukraine -– including through the deployment of Russian military forces in the Crimea region of […] Continue Reading »

EU Ukraine Sanctions – 21 names – EU Official Journal 17 March 2014

The Council of the European Union 17 March 2014 EU adopts restrictive measures against actions threatening Ukraine’s territorial integrity The Council adopted EU restrictive measures against persons responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine as well as persons and entities associated with […] Continue Reading »

Swiss Govt Sanctions on Viktor Yanukovych & Ukraine Persons – Feb 2014

  The Swiss Federal Council has decided to block all assets of Viktor Yanukovych and his entourage might have in Switzerland. The corresponding ordinance enters into force on Friday 28 February, 2014. In taking this measure, the Federal Council wishes to avoid any risk of misappropriation of Ukrainian state assets. […] Continue Reading »