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- Directors training - it does not get better than this week’s feedback
- Excellent feedback following a presentation to new [and some not so new!!] directors of a Jersey regulated business
- AML training to a Mauritius based fund (CIS) and its oversees directors
- Fantastic feedback from a Jersey Director, Funds & Institutional
- Positive feedback from Guernsey Partner & Advocate at an international law firm
- From a Happy Client ''AML training has been fantastic (..)''
- Comsure's Annual Mauritius GRC'S & Economic Crime Conference 2020
- Thank you from Jersey Estate Agency
- Positive feedback from one of our Jersey clients
- Excellent feedback for Comsure Virtual AML Training
- Feedback from Mauritius Fiduciary Business and Multi Jurisdictional African Law firm
- ''Thank you for the virtual AML training presentation (...)''
- Great Feedback from Acorn Finance
- Jersey Business Crime and the Weaponisation of White-Collar Enforcement – are you prepared? Masterclass 1
- Testimonial from Henley & Partners
- iTrack
- Interactive Partners and Senior Managers AML workshop
- Excellent feedback from Director, Multi-Jurisdictional Corporate Service Provider
- Testimonial from Alison Johnson – MD, Valla Limited
- Head of Risk & Compliance – Leading Offshore Law firm
- Brilliant feedback from Compliance manager, Mauritius, a multi-jurisdictional TCB provider
- ''The best AML training I have attended or been involved in for over 20 years. (..) ''
- Galleries
- Look back to September 2012 – I wonder if my comments about Mauritius were on point?
- Mark Twain
- Comsure CLBS GRC Conference 25/26th November 2020
- Future Compliance – The New World Order
- Virtual training feedback
- Preston Legal Masterclass 1
- What could get you into trouble…
- Mathew Beale Comments on MONEYVALS report on Guernsey- 2016
- JFSC Regulator quits advisory panel after conflict of interest complaint
- Jersey evening post (JEP) “Who’s Who” publication in 2018
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- News
- Tax Evasion as Money Laundering
- Jersey confiscates money after-tax evasion confession [2019]
- Jersey - The intermeddling offence: revised guidelines – an update
- COVID-19 Suspicious Activity Reporting – red flags
- FATF: COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses
- OFAC finds Amex breached WMD sanctions because its screening failed!!!
- Bank Hapoalim Agrees to Pay More Than $30 Million for Its Role in FIFA Money Laundering Conspiracy
- Jersey mentioned in Bank Hapoalim Criminal Misconduct of Tax Evasion case
- JERSEY BOARDS - ITS TIME TO START BEHAVING NORMALLY
- Shared workspaces and security and data protection by design and by default
- INFOGRAPHIC ON Subject Access; A Guide for Data Controllers
- Webinar: Working in the pandemic
- Four advantages of using email encryption
- Latvia Uncovers Money Laundering Scheme
- Beer (and vody) on route for North Korea – is Kim Jong-un in a lockdown party?
- Jersey boards have you ran your periodic self-assessment, or external assessment, of the board’s effectiveness.
- UWO - The discharge of unexplained wealth orders – STEP BY STEP analysis of NCA v Baker -
- GSY NEW AML RULES – DEADLINESS EXTENDED TO 30 SEPTEMBER 2020 / 30 JUNE 2021
- JFSC Starting to do revised visits….
- High Court discharged three Unexplained Wealth Orders (UWOs) – lessons to be learned
- OECD’s mandatory disclosure regime (MDR) in Jersey – DO NOT FORGET
- UN investigating UAE companies for suspected breach of Libya arms embargo
- Comsure can offer its Channel Island, Mauritian and Seychellois clients with a 14 day free trial of Galaxkey's Secure Workspace
- GFSC Financial Crime Handbook Consultation (CLOSES 5pm on 22 May 2020.)
- Comsure is 15 years old……
- FCA ID&V checks “a fraudster's charter”?
- US Indicts KARL SEBASTIAN GREENWOOD Co-Founder of OneCoin Ponzi Scheme
- The critical data loss prevention practices you should consider
- SFO's Deferred Prosecution with Tesco concluded
- Ten years on - the UK Bribery Act under scrutiny
- Red Flags of Bribery – Using The Case Study “Griffiths Energy International Inc & Chad Oil (March 2018)”
- Lol – LOOK WHO IS WORKING FROM HOME
- Indian Ministry of Finance Restores Mauritius’ Eligibility to Category 1 Foreign Portfolio Investors
- 1MBD money laundering and bribery scandal - U.S. Repatriates another $300 Million ($600 million in total) to Malaysia
- Updates to AML/CFT Handbook appendices April 2020
- Mauritian regulator issues rules for family offices
- A former London banker at Goldman Sachs Group Inc. arranged for millions of dollars in bribes
- Family Wins Fight With U.K. Cops Over ‘Billionaire Row’ Home
- Jersey updates guidance on Intermeddling in estates of deceased persons [April 2020]
- JERSEY - Electronic signatures and the use of technology in Jersey
- MAS Imposes Composition Penalty of $400,000 on TMF Trustees Singapore Limited for AML/CFT Failures
- GFSC GUIDANCE - Can video calling be used to verify the identity of individuals? 6th April 2020
- Ask for a selfie: UK financial watchdog eases rules in pandemic
- Spoofed email account costs a firm £30k in – The Maserati Fraud – this is why encryption is important
- JFSC INDUSTRY UPDATE 03 APRIL 2020
- Barclays & WM Morrison - x2 Important Supreme Court decisions on vicarious liability – 1 April 2020
- Beneficial Ownership Regulations in Kenya
- Good news for employers, or is it? – the UK Supreme Court hands down judgment in WM Morrison Supermarkets plc (Appellant) v Various Claimants (Respondents)
- Lux Regulator suspends Rothschild ex-CEO for ten years-AML and governance and prudent risk management
- ZOOM - Defend against video conference hijacking
- OFSI imposes £20.4 million fine on Standard Chartered Bank for breaching financial sanctions.
- Trust Register: Latest (26 March 2020)
- THE JFSC and Government of Jersey - Stay at Home Order - Essential workers in Financial Services
- INSIDER FRAUD and the preventative steps to take
- Could Northern Ireland become “the new Panama”?
- In-house lawyer was ‘puppet director’ for dubious £16m schemes
- Feedback about the Masterclass 1
- Acorn Finance
- Guernsey fiduciary
- Compliance manager, Mauritius, a multi-jurisdictional TCB provider
- Head of Risk & Compliance – Leading Offshore Law firm
- Alison Johnson – MD, Valla Limited
- Director, Multi-Jurisdictional Corporate Service Provider
- Partners and Senior Managers at a leading Channel Island Law Firm
- Compliance officer, Mauritian CSP
- Henley & Partners
- Comsure update due to COVID-19
- Dubai Property: An Oasis for Nigeria's Corrupt Political Elites
- COVID-19 in Mauritius
- School closures and working from home – a six-point guide for Channel Islands employers
- JFSC Findings for ICAAP themed examination programme
- Director of Pilatus Bank, Malta, guilty of sanction busting and bank fraud, money laundering, and defrauding the United States
- JERSEY CORONAVIRUS BUSINESS CONTINUITY CHECKLIST – act now
- Information for regulated businesses - Coronavirus (COVID-19)
- Mauritius FIU STR AML/CFT insights October - December 2019 - Issue no. 3 / 09 March 2020 (1)
- THE VULNERABILITY OF MANAGEMENT CONSULTANTS TO AN OFFENCE OF MONEY LAUNDERING
- THE STORY JUST KEEPS ON GIVING - Jahangir Hajiyev was running out of money, and the board in Guernsey need to act!
- Highlights from the IRISH Data Protection Commission's 2020 GDPR report
- Civil fining in Jersey – A Look at the first-ever financial penalty against a regulated business and the background and processes
- Abu Dhabi Commercial Bank PJSC Jersey Branch Pleaded Guilty – the court judgement is available
- Cryptoassets ARE property under English law AND the Proceeds of Crime Act 2002 (POCA 2002).
- Guernsey update - GFSC issue new fiduciary & pension scheme guidance
- Themed Examination Programme 2019 – The Role of the MLRO (it's out)
- AML & SAR cases in Luxembourg
- Consultation on proposals to change Investment Business fees rates
- Guernsey (GFSC) strike again in 2020 - Louvre and its controllers fined again (1)
- Annual proceeds from human trafficking and forced labour exceed $150 billion
- Guernsey (GFSC) strike again in 2020 - Louvre and its controllers fined again
- AIRBUS TO PAY €990,963,712 IN UK’S LARGEST DEFERRED PROSECUTION AGREEMENT
- Guernsey linked to Jahangir Hajiyev, and his wife, Zamira, and an Ascot golf course
- The US admits it is a global money-laundering risk (or at least that is what I interpret)
- How Britain can help you get away with stealing millions: a five-step guide (posted by Comsure in 6 postings 6/6)
- How Britain can help you get away with stealing millions: a five-step guide (posted by Comsure in 6 postings 5/6)
- How Britain can help you get away with stealing millions: a five-step guide (posted by Comsure in 6 postings 4/6)
- How Britain can help you get away with stealing millions: a five-step guide (posted by Comsure in 6 postings 3/6)
- How Britain can help you get away with stealing millions: a five-step guide (posted by Comsure in 6 postings 2/6)
- Updates to the AML / CFT Handbook for regulated financial services businesses
- US sanctions Bulgarian PEP (judge) and his family for corruption
- JFSC Registry Programme of Work 2020 Seminar - lots to do by OCT 2020!!!!!
- Money Laundering order amendment 11
- Abu Dhabi Commercial Bank PJSC, Jersey Branch (ADCBJ) guilty and fined £475,000
- Who indeed wants to be an MLRO (& / or Directors, Partners, Senior Managers, and MLCO)?
- How Britain can help you get away with stealing millions: a five-step guide (posted by Comsure in 6 postings 1/6)
- Iranian national charged with $115m US sanctions evasion scheme
- JFSC Risk data on Sound-Business-Practice-Policy & Appendix D2
- EWHC finds Russian bankers liable for balance-sheet concealment scheme
- MAURITIUS: Financial sector must file plans to identify AML gaps
- $300 million of laundered money held in Jersey bank accounts to be sent back to Africa
- JERSEY Fintech enquiries on the rise for the regulator
- UK trust Registration Service - consultatio
- GDPR - What are Binding Corporate Rules designed to achieve?
- JOIC UPDATE ON BREXIT
- Tax cheats on notice that their days of non-compliance are over Global tax chiefs undertake worldwide tax fraud probe
- OFSI post Brexit guidance for UK sanctions regimes
- Failing to act with integrity due to not disclosing or avoid conflicts of interest – are you at risk?
- The Jersey Data Protection Authority (JDPA) has issued its first public statement (but no fine)
- 2019 CORRUPTION PERCEPTIONS INDEX SHOWS ANTI-CORRUPTION EFFORTS STAGNATING IN G7 COUNTRIES
- Jersey Business Crime and the Weaponisation of White-Collar Enforcement – are you prepared?
- Update – Phase II of the JFSC’s Supervisory Risk Data Collection Exercise
- U.S. HITS NEW LOW IN GLOBAL CORRUPTION INDEX
- Mauritius publish their NRA – The National Money Laundering and Terrorist Financing Risk Assessment of Mauritius
- OFAC announces settlement with bank in London, UK
- Isabella discusses the latest financial crime news with Samantha Sheen and Misha Glenny.
- Standard Bank Jersey Limited fined £20k for letting woman use dead partner’s account (August 2019)
- Commerzbank Frankfurt Offices Raided in Widening Tax Scandal
- GFSC director seeks judicial review over police complaint
- SFO Guidance: New requirement for lawyers to ‘certify privilege.’
- Using your social media at work may have calamitous consequences – KPMG dismisses Financial Services Head after conduct probe story
- An Overview of Cuban OFAC Sanctions and Key Tips on How to Deal With the Ongoing Changes
- FinCEN Launches Division to Identify Foreign Money Laundering Threats
- Introducing Forensic Finance, a podcast exploring how banks can help solve global issues
- OTP’s Bulgarian unit fined for data breach affecting over 33,000 clients
- Nato: Cyber-attack on one nation is attack on all
- Money Laundering Case Studies – Case study 19 to 24
- SOE and PEP Classification
- Guernsey MLROS – Lessons from the prosecution of an MLRO
- Sanctions & The “50 Percent” Rule – Narrative Sanctions?
- Jersey and COBO Consents and changes to the Register of Beneficial Owners and Controllers [UBO]
- The fit and proper test for approved persons
- The 10 Compliance function Questions you MUST ask……..
- Sweett Group fined £2.25 million after bribery act conviction
- Jersey lawyer removed from the roll of solicitors of the Royal Court for following fraud and Money Laundering conviction
- Why does the compliance function/officer struggle (and in some case fail?)
- LEARN FROM A DATA BREACH
- Cybersecurity tops business risks in internal auditor survey
- ICO warns about historical personal data
- Read the new CORRECTIV investigation: The President and the Arms Dealer.
- Improving the suitability of financial advice - Fact finding and reporting
- Jersey - first two prosecutions for Intermeddling – have you adequate procedure
- Part II of the JMLSG’s guidance updated
- JFSC findings from its MLRO thematic
- SPOT THE SIGNS OF HUMAN TRAFFICKING (even in Jersey)- Awareness can save lives
- Cybercrime University Module Series
- OFAC sanctions Iran’s National Development Fund & amends Central Bank of Iran designation
- Post brfexit - UK to impose ‘Magnitsky’ sanctions on regimes that imprison journalists and campaigners
- The President and The Arms Dealer
- Jersey classic money laundering case revisited (2003-2006) “You cannot turn a blind eye to the obvious”!!!
- Deloitte challenge PwC in £25m claim over Guernsey ‘Ponzi’ scheme
- UK Export Control Amendment Order creates new offences for export control violations
- US draft guidance for the export of hardware, software and technology with surveillance capabilities
- JERSEY AND GURESNEY PENSION TRANSFER REFUSAL AND PENSION TRANSFER DELAYS - CIFO's emerging issues
- CIFO latest complaint numbers
- Improving the suitability of financial advice - Fact finding and reporting (1)
- New rules brought in for non-UCITS retail schemes
- Captain Kirk & money laundering? The final frontier for financial crime!!!
- OFAC adds Guptas to Global Magnitsky sanctions list
- When outsourcing goes awry - Raphaels Bank:
- Outsourcing Step-By-Step Guidelines Checklist
- Know your UBO% or else - A Swiss company has filed a complaint against Deutsche Bank
- The Office for Financial Sanctions Implementation has published its 2018/2019 Annual Review.
- US charges Turkish bank with FRAUD, MONEY LAUNDERING, AND SANCTIONS evasion
- Firms warned after increase in email scams
- US issues sanctions [OFAC] against Turkey after the military offensive in Syria
- Invoice hijacking fraud - Court adopts practical approach to assist in the recovery of funds
- ML "No Consent": Suspicion And Provenance Challenges in the Channel Islands.
- DOTAS and Jersey and Jersey’s enforcement of such matters
- Reliance on information from banks hindering corruption and money laundering investigations
- You cannot confiscate illicit funds from a company without having brought charges against it
- The GFSC announced the “none fining” of a company (£30k) and do not act to fine any of the directors –how odd!!
- Jersey courts (April/October 2019) are reminded of Jersey TCSP poor conduct in its apparent backdating of commercial contracts, share sale agreements and accounts
- Guide to the Criminal Finances Act in the United Kingdom
- Jersey courts criticise ‘no consent’ regime….AGAIN!!!
- INTERMEDDLING: COULD YOU BE FACING A FINE…OR WORSE?
- Legal Uncertainty from Exchange Tokens and Initial Coin Offerings
- Using Search Engines For AML Compliance…..????
- Russia (Sanctions) (EU Exit) regulations 2019
- Gibraltar RGP confirm major anti-money laundering operation - 22nd October 2019
- JFSC issue Property managers and letting agents themed examination programme findings - Issued:23 October 2019 Property managers and letting agents themed examination programme findings
- Cryptocurrency' scam'? Dr Ignatova, OneCoin and Death threats for a whistleblower
- Compliance chief busted for stealing confidential SEC information
- You cannot confiscate illicit funds from a company without having brought charges against it (1)
- Cryptocurrencies and the fight against money laundering
- Initial Coin Offerings: Issues of Legal Uncertainty Report: Initial Coin Offerings: 30 July 2019
- Fifth man charged in cayman money laundering case
- Concealment of Beneficial Ownership
- Advisory on the Financial Action Task Force-Identified Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism Deficiencies and Relevant Actions by the United States Government
- Disney+ Accounts Hacked: Hackers Sharing Disney Plus Accounts on Reddit
- The First multi-million GDPR fine in Germany: €14.5 million for not having a proper data retention schedule in place
- THE AML [financial crime] risk appetite statement
- UK/US data sharing and the impact on financial crime
- Public Statement Mr Kevin Robert Manning (Mr Manning)
- UK’s new ‘freeze and seize’ powers upheld in Moldovan money laundering case
- Swedbank under investigation for facilitating transactions involving Kalashnikov
- Were EY aiding in the laundering of drug money and did they fail to meet the reporting (SAR) standards
- Jersey provisions are more robust than their UK equivalent - Account Freezing / Forfeiture Orders
- UK "AML" authorities are receiving more "SARs" than ever.
- SARs and private law actions and the question of consent – Liang v RBC Trustees (Guernsey) Limited
- Top 15 tax havens around the world – where the billionaires and millionaires hoard their money
- Action Fraud warns of Amazon Prime scam that has cost victims over £400,000 in two months
- Diplomats for Sale - Al Jazeera Investigations
- Iceland – Guernsey FSC say due to changes sort out your EDD by 31 January 2020.
- Mixcloud data breach exposes over 20 million user records
- End-of-Life Devices Pose Data Breach Risk
- US Hospitals Fined $2.175M for "Refusal to Properly Report" Data Breach
- Cryptocurrency expert charged with US N Korea sanctions violations
- The JFSC 2020 programme for on-site thematic examinations - 3 December 2019
- Three men who were part of cyber fraud group sentenced
- Cryptoqueen: How this woman scammed the world, then vanished
- Europe’s Anti-Money Laundering Framework Needs Further Reforming
- Westpac to admit money laundering breaches
- Economic substance laws update: the private wealth context – a pan island briefing [Jersey – Guernsey – BVI – Cayman] (Publication - 10/12/2019) Introduction
- Consultation paper on the proceeds of Civil Financial Penalties Issued:16 December 2019 (Proposals = Retention as income)
- High Court upholds strikeout of a claim based on allegation a financial institution breached fiduciary duties as a shadow director of its customer
- The GDPR: What exactly is personal data?
- Jersey sanctions update
- The Netherlands issues guidelines on internal compliance programmes
- The truth is that great minds don’t think alike
- Jersey's Royal Court declares trustee's exercise of power void
- UK Updated AML rules for 2020
- Do Russian Oligarchs launder dirty cash in the English courts?
- Seychelles' lawmakers to strengthen anti-money laundering, terrorism financing legislation
- Christmas ransomware attack hit New York airport servers
- Mauritius – NEW AML HANDBOOK
- Key considerations for UK investment in the legal cannabis industry abroad (November 12, 2019)
- UK enforcement round up and looking ahead to 2020
- Mauritius NEW AML 2020 handbook - It is time to start planning your 2020 AML training
- 5MLD - the Trust Registration Service scope widens
- Unreal Estate - Mihajlo Perenčević received millions of dollars from Russia under the guise of fictitious real estate purchases
- The international art market and money laundering
- FCA becomes AML and CTF supervisor of UK cryptoasset activities
- 2019 Supervisory Risk Data Collection Exercise – Update for Funds, wire transfer and prepaid card providers
- Global anti-money laundering fines top £6bn
- 5AMLD-and-the-art-market = A-new-landscape
- Groupthink and how to avoid it
- Request for appointment information for Principal and Key Persons
- GDPR
- Data security
- Guardian Global Capital (Suisse) SA v JFSC 29-Apr-2020 judicial review - Trust Company Business "in or from within Jersey."
- A useful consideration/decision flow chart on outsourcing “TO THE CLOUD.”
- Jersey concludes saga with Robert Tantular and his criminal property
- 2020 Regulatory Visits Forum
- The 75th anniversary of Jersey's Liberation
- 6AMLD - Non-covid-19-related issues to keep an eye on
- Whistleblowing now and in the future including EU 12/2021 DEADLINE
- JFSC UPDATE - Relaxation of lockdown requirements for financial services
- EASYJET HACK: WHAT DOES IT MEAN FOR ME AND MY PERSONAL DATA?
- Consultation on revisions to the AML/CFT handbooks
- Jersey Email Alert Service - Financial Sanctions Notices [Official]
- Financial crime systems and controls during Covid-19:
- Equity Trust (Jersey) Limited (Equity) fined £115,575.00
- RE: Industry update - 29 May 2020 - JFSC/JFCU Changes to SARs and MIRs response letters
- Updated 2020 JMLSG guidance takes account of amended Money Laundering Regulations 2017
- COMSURE “lunch and learn” CPD - The “OLD NORMAL” is back
- JFSC Online Outsourcing Notifications & Portal set up
- JFSC Consultation on sustainable investments
- Standard Chartered Trust (Guernsey) Limited fined £140,000 by the GFSC
- 11th June 2020 - The GFSC STRIKE AGAIN - £70K Fines
- Standard Chartered Trust (Guernsey) Limited fined £140,000 – is this lined to Singapore’s 2015 $4.9 million fines?
- The Guernsey [GFSC] issues fines [£110,000.00] against investment firm and director
- Fraudulent conversion judgment in Jersey – 2-0 to Ian Jones at Preston Legal.
- JFSC Barry Faudemer steps down as Director of Enforcemen
- Mauritius - The Financial Services Commission (the “Commission”) publishes its Enforcement Manual (“Manual”) this 12 June 2020.
- Dark web scammers exploit Covid-19 fear and doubt
- JFSC 30min Virtual examinations update webinar
- The JFSC 2019 annual report published
- Jersey company registry legislation RE - beneficial owners, controllers and significant persons?
- LLPs, SLPs, UBOs… acronyms in financial crime scandals – a 30 min podcast
- JFSC Financial crime examinations [FCEU] feedback published
- SWM Limited (SWM) Public Statement Issued: 29 June 2020
- Regulatory financial penalties in Jersey; some reflections by a time-served Regulator
- A summary of the JFSC Financial crime examinations feedback paper
- UNDERMINING US SANCTIONS
- Basel Committee finalises AML/CFT guidelines on supervisory cooperation
- The long arm of OFAC in the U.K. – check your agreements
- JFSC Virtual examinations follow up questions
- The UK imposes sanctions against abusers of human rights
- The UK imposes first human rights sanctions
- Jersey Restrictive measures against UK Human Rights Designations
- Jersey Restrictive measures against UK Human Rights Designations Issued:07 July 2020
- AML and the SRA: Time to root out the bad apples?
- JFSC Outsourcing Notifications to be submitted online
- JFSC consultation on changes to fund fee rates
- Thematic Review on Source of Funds / Source of Wealth
- McKinsey warned Wirecard a year ago to take ‘immediate action’ on controls
- McKinsey warned Wirecard About “risks related to business partnerships or third parties.”
- BRIEFING FOR TCSPs - Inheritance tax changes in the Finance Act 2020 and the tax impact upon trustees and settlors.
- Dutch banking’s transaction monitoring utility gets green light
- The Guernsey Financial Services Commission [GFSC] strike again.
- OFAC FINE AMAZON
- The Three Lines of Defence model – revamped
- AML Lessons to be Learnt from the Commerzbank Fine
- OFAC fines U.K. subsidiary firm for North Korea fag end imports
- Deutsche Bank’s Many Epstein Failures
- JFSC consultation on changes to fund fee rates (1)
- JFSC Annual Report 2019 published
- Migration of foreign limited partnerships into Jersey
- Jersey LLC law paves the way for the new offering
- Asset freeze designations will now be published on the Jersey Gazette
- UK extends Global Human Rights sanctions to Isle of Man & Overseas Territories
- JFSC consults on revisions to the AML/CFT Handbooks
- Ohio Speaker of the House Arrested for $61m Bribery Scheme
- London Laundromat: Police seize £2 million profits of Italian mafia gang held in British banks
- JFSC has extraterritorial powers says Jersey Royal Court
- $150 million Lessons From Deutsche Bank’s Epstein Fine
- RISK THINKING - Every business faces risks that could present threats to its success.
- JFSC REPORT on Reliance on Obliged Persons
- Tax affairs of 246 footballers being investigated by HMRC in 2019-20
- Westpac says money laundering and counter-terrorism breaches may be 450,000 more than suspected
- Moscow to Ditch Popular Tax Treaty With Cyprus
- Publication of Wolfsberg Group statement on Developing an Effective AML/CTF Programme
- Global Anti-Money-Laundering Fine Amounts Released
- Wirecard lessons to be learned
- Germany raids its own financial intelligence authority over backlog of suspicious activity reports
- Everything you wanted to know about encryption and GDPR but were afraid to ask
- José Filomeno and his links to Mauritius and Quantum Global
- UK Law Partner suspended over multiple money laundering failures
- THE X3 LINES OF DEFENCE – A NEW PERSPECTIVE?
- GFSC issue £70k of fines on Insurance Global Insurance Group Limited, Christopher Schofield, Andrew William Robert - 30th July 2020
- The GFSC issue fines of £78,750.00 on x2 NEDs - Shane Younger and Christopher Percival - 30th July 2020
- GFSC issue a £7k fine on a NED - Stephen Paul Dewsnip (“Mr Dewsnip”) - 27 July 2020
- Cyprus sold passports to criminals and fugitives
- FCA Fines of 2020 already exceed £100 million – a look at the big 4
- Dubai and money laundering are there any connections – example 1 - Isabel dos Santos
- Dubai and money laundering are there any connections – example 2 - The Fishrot Files
- Dubai and money laundering are there any connections – example 3 - the Guptas
- Dubai and money laundering are there any connections – example 4 = the Russian Laundromat
- Dubai and money laundering are there any connections – example 5 - Dubai's real estate market
- Dubai and money laundering are there any connections – example 6 = IMDB
- Mauritius National Sanctions Secretariat August 2020 UN sanction guidelines
- Money laundering through channel islands banks – revisiting a case from 2018
- Independence of the Compliance Function: A Critical Component of the Three Lines Model
- Three Lines of Defence” model and the independence of compliance – thoughts?
- New guidance on avoiding a breach of UK financial sanctions
- Guernsey data protection regulator has teeth and uses them (£80k time !!!!)
- Island-wide cyber security risk assessment launches next week
- Anonymous Companies and Transnational Crime
- Mauritius: The Fight Against Fraud and Corruption Shall Continue Relentlessly, Without Fear or Favour, Says Prime Minister Jugnauth
- Malta gets another downgrade at crucial juncture for financial services industry
- New JFSC Public Statement - Lumiere Wealth Limited (in liquidation)
- HSBC reaches tentative agreement in US over shareholder action regarding AML violations
- To Know Money Laundering, You Need To Know Your Predicate Offences (& 6AMLD)
- The GDPR: How to send sensitive information by email
- Coronavirus: 18,000 test results published by mistake
- More German DAX[s/d] listed money laundering - Grenke – For Your Fraud Financing Needs
- Guernsey fine a director £14k
- CFTC guide on how to assess the effectiveness of their AML/Compliance program.
- HSBC Shares Fall to 25-Year Low on China Fears, Banks Report
- THOUGHTS ON THE ‘FINCEN FILES’ & ONGOING RISKS OF SAR FILING PRACTICES:
- THREE LINES OF DEFENSE - FAILED PROMISES AND WHAT THE NEW MODEL OFFERS
- City may face flurry of litigation after ‘FinCEN’ dirty money revelations
- Are you using WhatsApp at work to beat compliance – if so watch out
- Comsure Mauritius AML Training Designed to Comply with the Latest Updates and the new normal
- The Times view on Britain’s role in money laundering: Dirty Money
- Another happy client
- First National Risk Assessment published
- Virtual training feedback:
- GFSC Consultation Paper on regulated firms Cyber Security Rules and Guidance
- Cyber risk Self-Assurance Help Sheet (aide memoir)
- GFSC Dear CEO - Custodians of Open-Ended Collective Investment Schemes with Indirectly Held Assets [9/9/20]
- Coronavirus (Covid-19) – second lock-down considerations - Information for regulated businesses
- Foundations and grounds for mistake: significant new judgment for the Channel Islands
- Founders of BitMEX charged with skirting U.S. laws preventing money laundering
- 'Significant' threat of overseas financial crime in Jersey
- JFSC Updated guidance for examinations (is this an early warning of a lockdown?)
- UN FATCI interim report on stopping money laundering
- EU List of High-Risk Third Countries: Communique by the Government of Mauritius
- Leicester textile firms 'involved in money laundering'
- Cypriot passport-for-sale industry – watch the undercover investigation report
- FACE TO FACE (BUT APPROPRIATELY SOCIALLY DISTANCED ) AML TRAINING, IN JERSEY, IN NOVEMBER !!!!
- JFSC PUBLIC STATEMENT - Brooks Macdonald Asset Management (International) Limited, Jersey Branch (BMI)
- Mourant appoints former JFSC Director to leadership role
- Fraud Costs a Channel Islands Bank £191,232.50 in compensation
- Cyber [email] Risk reminder - unencrypted emails are dangerous
- CA and PRA fine Goldman Sachs International £96.6m for risk management failures in connection with 1MDB
- Crypto AML - Singapore take action
- OFAC issues new art world guide (warning)
- Guernsey Issue Basic Criteria/Guide for Permanent a Remote Working Business Model
- Facilitating tax evasion - Number of live Corporate Criminal Offences investigations
- JOIC Data Protection Audit Programme Commences
- Boylesports fined £2.8m over money-laundering risk assessment
- Jersey Updated guidance –FIU response to Suspicious Activity Reports (“SARs”)
- EU AML Reform Plan Progress 2020/21
- Hong Kong To Bring Virtual Assets Into Line
- Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing
- FCA probes Airbnb over financial crime controls
- An interesting point made by the High Court in Beckwith v Solicitors Regulation Authority
- EXCLUSIVE: Manchester United face £15MILLION fine if they pay hackers holding them to ransom as club call in experts to try and fight off the virus crippling their systems... and a FURTHER £18m charge could arrive if fans' data protection is breached
- 9 jailed, fined millions in UAE over $83.37mln money laundering case
- JFSC Thematic examinations scheduled for early 2021
- Don't turn a blind eye: another civil case to show money laundering is alive and kicking
- ECJ annuls Mubarak et al Egypt misappropriation sanctions listings
- Jersey Money laundering case in the Royal Court tomorrow - Friday 4th December 2020
- JFSC Thematic examinations scheduled for early 2021 (1)
- Money laundering charges admitted in Jersey
- Dutch prosecutors to investigate UBS chief over ING money laundering case
- FATF - trade-based money laundering (TBML).
- GUIDE TO SUPERVISION
- Jeweller on trial for laundering drugs cash
- Keep calm and call Comsure’s AML TEAM
- Three Common Problems With The Three Lines Of Defence Framework
- IFA FINED £107,200 unsuitable pension switching, transfer advice and failing to manage its conflicts of interest.
- 6 Steps to a Good Risk Assessment Process
- Ponzi schemes, the Quincecare duty of care and dishonest assistance
- LGL Trustees Ltd admits money laundering offences in jersey
- St Helier jeweller guilty of laundering drug gang's cash
- Switzerland charges Credit Suisse employees in Bulgarian real estate money laundering scheme
- JFSC say Jersey businesses' are not adhering to compliance monitoring guidance
- London Capital & Finance scandal: How the gun-shy regulator was left shooting blanks
- UWO - Zamira Hajiyeva – SHOW US THE MONEY!!!
- GFSC continue enforcement into December
- JFSC Compliance Monitoring Plans (CMP) - Thematic review – KEY FINDINGS
- Do you understand your outsourcing obligations?
- Fraud victim vs bank, instead of a fraudster
- Mauritius FSC issue a fine [$4,950.00] PCL Management Services (Mauritius) Ltd
- 2020 AML Fines exceed 2019, but down on 2017/18
- The JFSC post the following COVID work from home advice yesterday 21 December 2020
- JFSC industry update - 21 December 2020 - Outsourcing Policy and Guidance Note
- JFSC industry update - 21 December 2020 - COBO consents from 6 January 2021
- UK's third National Risk Assessment (NRA)
- Changes proposed to GFSC AML handbook - 23rd December 2020
- Lessons from employees who break the rules
- Jersey linked to Pakistan's Federal Board of Revenue investigation into money laundering
- AML FINES IN BERMUDA
- Guernsey money launderer struck off for 12 years
- GFSC publish AML failings of a regulated firm, its directors and the compliance officer
- Mauritius – money laundering firm has its license revoked but not still NO prosecution (!!!)
- Third countries align with EU’s global human rights sanctions regime
- Professional Money Laundering and Related Threats – a case study
- AML Virtual (Face to Face)
- JFSC UBO Guidance note updated (reissued) | 01 January 2021
- GFSC fine [£7k] a Director for backdating documents after lawyer request!!!
- Record £23.8 million fine for breaching money laundering regulations
- UWO - Porsche, Luxury Apartment Are Seized in U.K.
- Potential for More Aggressive UK Enforcement including conduct outside the United Kingdom
- New UK Sanctions Regime Takes Effect
- Brexit: UK sanctions different to their EU counterparts
- Two British citizens indicted for "cynical and carefully planned billion-dollar fraud,"
- Trusts, self-dealing and conflicts – a case study from the Jersey Royal Court
- A look back to February 2019 and Guernsey ML conviction of Peter Dawson-Ball
- US, UK fight foreign bribery, but most nations do very little
- Ten years old, this year, happy birthday Bribery act
- Record all communications while working from home
- The new Jersey Registry Law, a key features briefing to support the board, training and policies.
- From tax evasion to terrorism: These are the 10 biggest bank fines of 2020
- Control Failures and the erosion of 1st and 2nd line defences cost Deutsche Bank $130M
- Bermuda Monetary Authority issue $400,000.00 fine
- A Report is highlighting the UK’s role as a facilitator of “financial crime.”
- $1 trillion = McAfee report on the hidden costs of cybercrime
- CAYMAN FINES Western International Trust Company Limited £426,000
- Malta's FIU fines firm €373,670 for serious AML/CFT breaches
- JERSEY adopts a new definition for the term "ANTI-MONEY LAUNDERING LEGISLATION."
- Failure to Prevent Economic Crime – One step closer?
- JERSEY - Financial Sanctions Notice: Forthcoming Sanctions Legislation 8 January 2021
- ABN-Amro money laundering probe close to a settlement, FD reports
- OFAC designation in the UK – what is the impact of the US/UK nexus
- The UK is extremely concerned about good governance in the British Virgin Islands (BVI).
- Swiss regulator gives the former CEO a telling off following the PDVSA money-laundering scandal
- HSBC leaks implicated Switzerland in diamond and tax evasion 'laundering carousel' case.
- UK legal sector – 2021 updated Anti-money laundering guidance
- Major revamp of Jersey Registry.
- Hedgehoggery in governance, risk and compliance? Are you a hedgehog or a fox? ……
- IT'S NOT THE BANKS FAULT IF YOU PAY A FRAUDSTER
- Quote of the day – compliance officers
- OFAC has upgraded its sanctions list search tool with fuzzy logic that is more resource-efficient.
- Can one person possess all the needed attributes that compliance function requires?
- Financial crime issue predictions for 2021 & CULTURE
- TIs perception of corruption index CPI2020 [#CPI] is out – BUT is it any use for AML risk assessments?
- Thought for today – for you and your firm's conduct and its relationships
- LUXEMBOURG's FATF 2021 assessment delayed due to COVID
- Jersey new Sanction laws and JFSC guidance in force on Friday 12 February
- Cyprus launches UBO register
- A risk management perspective on GameStop stock surge
- UK Fraud Threat – read the 2021 reports
- Bishop identifies Jersey as a ‘tax haven’
- Trust and company agents facing crackdown over organised crime links
- Two top executives sentenced to 15 years in jail for money laundering
- Please will you do CDD, Mr. Big Bank
- JFSC WEBINAR Compliance monitoring - Wednesday 24 February at 14:00
- Hedge Funds Risk Biden-Era End to Money-Laundering Loophole
- Warrant served on UK law firm over alleged 1MDB assets
- Does your business use digital document signing?
- JFSC NRA Accountants webinar
- The price of Non-compliance – Tribunal tells Jersey director their dismissal was fair and lawful
- EMMA feels let down. Let down by an island she loves.
- Bangladesh & All the Prime Minister’s Men | Al Jazeera Investigations
- Corruption - WESTERN EUROPE is the worst (or the best!!) according to TI CPI
- AML ENFORCEMENT IS STARTING TO BITE IN THE UK
- RECKLESS STATEMENTS - WATCH OUT JERSEY ADVISORS AND OTHERS………..a look back to 2007
- Happy Chinese New Year!!!
- Restrictive measures against Russian Federation
- The GFSC AML HANDBOOK REFRESHED AND UPDATE – OUT NOW
- Guernsey [GFSC] issues NEW Cyber Security Rules and Guidance [15th February 2021]
- Trust firm could face £650K fine over Angola arrangement
- Societe Generale Jersey - JFSC public statement and fine £510,599.67 + £155,476.54 + £53,375.00
- JFSC Director General, comments on SG Kleinwort Hambros fines totalling £719,451.21
- Is Jersey 2018 $23.3 million money laundering case connected to SG Hambros Bank £719,451.21 fine?
- GFSC Exit Interviews for MLROs and MLCOs
- Implementing a ‘three lines of defence’ approach to risk management
- Nigerian entrepreneur Obinwanne Okeke jailed for 10 years in $11m cyber fraud
- JFSC company registry outline the consequence of failure (£££££+/or jail!!!)
- UK degree fraud: 85 fake university websites taken down in five years
- LGL Trustees Ltd, fined £550k [+50k] - what is known and what the Jersey court said about what happened
- AML failure-why are so many firms incurring fines?
- Thematic programme examinations in 2021
- JFSC Thematic programme examinations in Q2+3 2021
- JERSEY gets tough following MONEYVALS 2015 criticism
- Where is Moneyval when you want them?
- FCA recover money for victims of unauthorised deposit-taking and CIS
- Another alleged financial crime in the Jersey courts!!!
- SFO Wants Companies to Invest in Compliance
- JFSC Compliance monitoring webinar – feedback and findings from the JFSC
- The JFSC has issued guidance for Jersey Registered Persons and financial stability
- Ending the Shell Game: Cracking down on the Professionals who enable Tax and White Collar Crimes
- JFSC Thematic Examination Programme 2021
- JFSC February 2021 updates to the AML/CFT Handbook appendices – and CAYMAN connection warning
- The JFSC is making Changes to AML/CFT Handbooks following consultation
- JFSC Changes to AML/CFT Handbook on CDD legal persons and arrangements
- EBA revised AML guidelines – some interesting thoughts on UBO verification solutions
- JFSC Customer Due Diligence follow up webinar on 10 March at 14:00
- Deloitte to Pay Malaysia $80 Million in 1MDB-Related Settlement
- Galaxkey & Geoff White - Encryption as a Security Solution – FREE WEBINAR & LUNCH!!
- ING Group's unit in France will pay €3 million to address anti-money laundering
- Building an effective RISK ASSESSMENT in Jersey – Comsure essential tips
- Estate agents and High Value dealers
- Were Jersey VAT arrangements abusive - First-tier Tax Tribunal – Paul Newey t/a Ocean Finance –
- William Hill to fight Swedish Bank over account closures because of money laundering
- CAYMAN ISLANDS AND MAURITIUS – HAVE YOU DONE YOUR IMPACT ASSESSMENT FOR EDD?
- JFSCs Martin Moloney says Jersey is not a soft touch jurisdiction
- The JFSC is reminding the industry about their CAYMAN information request
- FATF risk-based strategy for supervisors
- Microsoft's email software hack in jersey – are you ready for the JFSC and JOIC questions
- Microsoft’s email software exploited by hackers compromising thousands of sites, globally (including Jersey and Guernsey!!)
- Tactics Used to Get Cash Out of China
- RISK Perception is in the Eye of the Beholder
- The Time it takes for a #hacker to crack your #password
- NATWEST - THE FCA initiate the first criminal prosecution under the money laundering regulations
- Risk identification and learning
- How good is your password? Please make it better than…….
- Moscow Court Sentences Bankers in 'Russian Laundromat' Case
- 10 Iranian nationals charged with evading US sanctions
- Jersey enforcement (LGL & SGHAMBROS) - x5 critical learning points for Boards and Compliance Professionals
- Abu Dhabi Commercial Bank PJSC Jersey Branch judgement
- Caversham Fiduciary Services Ltd And Caversham Trustees Ltd And Nicholas Bell 2005 judgement
- The significance of a red flag — don't jump to conclusions too quickly
- Money laundering expert calls for more prosecutions
- Delivering since 2005
- More than puff and smoke: poised for cannabis boom? it would be best if you minded your AML
- Mark Twain
- Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations 2021 made: Brexit SI
- Updated HM Treasury advisory notice on money laundering and terrorist financing controls in higher risk jurisdictions
- Malta’s Fin-Services sector left reeling in wake of high-profile arrests on money laundering charges
- Guernsey justice? Guernsey criminal Ponzi operators fined £55k and banned!!!!
- German Attorney Pleads Guilty to Money Laundering…….
- NATWEST FACING MONEY LAUNDERING CRIMINAL PROCEEDINGS
- Chinese Court to Curb Foreign Sanctions
- If you think your compliance programme is not fit for purpose…..
- Fraudulent Scottish Shell Company Blacklisted By The World Bank
- GFSC ban Ponzi scheme operator who is serving 20 years in prison!!!!
- JFSC findings [29 March 2021] following JPF Designated Service Provider (DSP) thematic review
- HM Land Registry publish NEW standards for EIDV in property transactions
- Switzerland non-compliant? Will FATF grey list them? Will the E.U. blacklist them? Will you rate them higher-risk?
- JFSC AML/CFT Handbook Appendix D2 – BEWARE OF SOURCES 1 and 2
- A solicitor who “did not know” he was a partner and compliance officer is rebuked and fined – and the firm shut down!!
- Four-year sentence for ‘prolific’ ecstasy dealer
- SRA makes 26 SARS over £200m of potential money laundering by solicitors
- JFSC financial crime 2020 examinations findings report issued - Almost 200 (191) findings identified…!!!!
- Guernsey FSC issue AML/fiduciary fines and bans = £155,000.00 + 10/6 year prohibitions!!!
- Draft versions of JFSC AML/CFT Handbooks published ahead of changes on 31st May
- Mauritius Financial Services Commission Amends the AML/CFT Handbook
- Compliance management systems guidelines — ISO 19600:2014(en)
- Why And How To Map Controls In Risk Management
- GFSC Public Statement - Mr Ian Roger Parry
- The 6th Anti Money Laundering Directive (6AMLD): 3 June 2021. ITS GETTING CLOSER
- The FCA muses on AML systems and controls
- TWO FCA AML CASES (2020-2021) – LESSONS TO LEARN
- The FCA wants “purposeful” AML systems and controls
- Lawyers remain laggards in adopting money laundering risk assessment tools (BRAS/CRAS)
- SNOW WASHING in Canada; the laggard in the fight against financial crime
- UK FINANCIAL CRIME INTEGRITY - TWO STEPS FORWARD, TWO [1/2] STEPS BACK
- Private bank fined $1m for lapses in anti-money laundering measures
- Jersey Briefing - some thoughts about SARS and tipping off exceptions in Jersey
- ABN Amro to pay €480m to settle money-laundering investigation out of court
- Proposed amendments to the Electronic Communications (Jersey) Law (the EC Law)
- Jersey has today [20 April 2021] published its first National Risk Assessment of Terrorist Financing.
- Todays, Comsure in-house board training theme is all about behaviour
- Happy Birthday to Comsure !!!
- Could it be true that Chelsea FC fans are dodgy? And are PEPs by association?
- Jersey - Charges of attempted insurance fraud dropped
- Look back to September 2012 – I wonder if my comments about Mauritius were on point?
- AML lawyer [SRA] money laundering risks - vendor fraud through to human trafficking and modern slavery
- Mauritius free webinar- AML/ CFT Audits and Business Risk Assessment Lessons from leading experts
- 6AMLD & FATF & Adverse Media Screening
- Standard Chartered Trust (Guernsey) Limited
- AML FAILS @ Standard Chartered Trust (Guernsey) Limited & FINED £140,000
- FCA annual financial crime reporting obligation extended to a wider range of firms,
- NEW UK Global Anti-Corruption sanctions names 22 individuals
- JERSEY – and the periodic assessment of the board's effectiveness
- Comsure tips - The compliance function framework toolkit
- FATF Webinar on Risk-Based Supervision
- GFSC Fine Standard Chartered director for AML fails…….
- Directors accountability bites in Guernsey - it goes to show that not all directors are equal for failure
- Netflix BRIBERY & MONEY LAUNDERING – the real thing!!!
- Beware of the compliance safe-zone……..
- TONE from the TOP, from ABOVE, and now from WITHIN - Compliance, Culture and Evolving Regulatory Expectations
- FATF Risk-Based Supervision webinar – the recording
- Cum-ex trading – the scandal that keeps on giving (although don’t tell anyone!!).
- Do you really understand Jersey’s work permits?
- X6 STEPS TO A HEALTHY REGULATORY GOVERNANCE, RISK AND COMPLIANCE [GRC] FRAMEWORK
- Zoom webinar on AML/ CFT and Business Risk Assessment rescheduled for 18 May 2021
- The UK FCA shines a light on personal account dealing [PAD]
- Jersey firms may disclose personal data to the USA SEC in appropriate circumstances
- Comsure speaking on Mauritian Webinar: AML/CFT AUDIT AND BUSINESS RISK ASSESSMENT
- EU Regulator Consults on AML/CFT Database
- Singapore prosecutes ex BP executive for bribery and now faces money laundering trial……!!!!!
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