International News & Developments

International News & Developments 

Hong Kong – CEO loophole in anti-bribery laws

UK – 70% of fraud victims get nothing back

UK – Scams feeding terrorist groups

Thailand – AML law strengthened

US – Good news if you’re a compliance officer

How to improve cybersecurity

Singapore – Money, faith and scandal

Deutsche Bank transfers $6bn to a client by mistake

Australia – Australian AML/CTF laws not keeping out criminal funds

Wolfsberg Group predict regulatory fines will continue in banking sector

Brokers in the dock in second Libor trial

Bangladesh to toughen up its AML legislation

Barclays pay new CEO $12.6m a year

Why compliance should widen its circle

FCA bans former trader

UK – Internet users potential victims of serious cyber-attack

Changing company culture – The key to fighting insider fraud

Switzerland – Conviction for the payment of bribes to Saadi Gaddafi

Brazil – Government issues compliance program guidelines

AML trends signal changing times for regional banks

US – Big US firms hold $2.1tr overseas to avoid taxes

FATF – Emerging terrorist financing risks