Why Some Prefer Cash
Introduction
The 2023 McKinsey and Company Global Payments analysis indicates that the global decline in cash usage observed during th...
11
Jul
Blog
30
Nov
Don’t Miss Our Final Training Sessions for 2023!
As technology and data reshape the financial landscape, and financial crime continues to evolve, possessing knowledge and foresight can...
29
Aug
AML/CTF and Transaction Monitoring Training for West African Banks and FinTech Professionals
Course Description
Stay ahead of evolving financial regulations and FinTech digital payments landscape and safeguard your institution ...
03
May
Accountability for Kleptocracy
Corruption investigations in South Africa have energised a citizen-led accountability movement.
South Africa’s judicial commission p...
14
Apr
Financial crime: South African fraud gang dismantled
The suspects allegedly bought luxury vehicles with the proceeds of their crimes.
INTERPOL’s Global Financial Crime Task Force (IGFCT...
28
Mar
Public Consultation on the FATF Risk-Based Guidance to the Real Estate Sector
Money laundering is the generic term used to describe the process by which criminals disguise the original source of the proceeds of cr...
04
Nov
Europol launches campaign for fighting online fraud
Even when online purchasing has been made secure by implementing new technologies, such as Secure Customer Authentication or Two-Factor...
02
Mar
Banking in Ghana and the Outlook on Customer Due Diligence (CDD) Measures Amid Covid-19
Introduction
The COVID-19 pandemic has led to unprecedented global challenges and disruptions to businesses in all sectors, includin...
05
Oct
British Virgin Islands (BVI) to unmask secret company owners
For years financial crime experts, law enforcement agencies and prosecutors have asserted that corporate and financial structures form ...
10
Sep
How developed countries can support asset recovery for sustainable development.
Arguably, fighting the flow of proceeds from corruption must be a shared responsibility between developing countries and those where di...