Scrutiny on money laundering is on the rise. The Panama Papers, the Paradise Papers and even Robert Mueller's investigation have drawn closer attention to the legal profession's role in ...

•Identify the key components of a risk assessment structure as well as the common challenges facing organization’s risk assessment processes. •Determine the significant role technology plays in ...

The Directorate of Criminal Investigations (DCI) has concluded a week-long Anti-Money Laundering (AML) investigation seminar ...

The UK Supreme Court has handed down its decision in El-Khouri (Appellant) v Government of the United States of America (Respondent). 1 Amongst other things, the judgement has overturned the ...

RIYADH — The Capital Market Authority (CMA) has mandated all compliance officers working for authorized financial institutions to attend its two courses in anti-money laundering and counterterrorism ...

Sanctions lawyers knew it was going to be bad before reaching the end of the first page of the charging document. Under the section heading, Overview, the government summarized the facts and ...

The EU’s rules on anti money laundering and countering terrorist financing protect its financial system and contribute to security and growth. Money laundering and the financing of terrorism are major ...

Money laundering and the financing of terrorism are a major concern for the EU economy and its financial system as well as the security of citizens. On 20 July 2021 the European Commission presented a ...