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LATEST GCAL UPDATES

Association of Foreign Banks launches new OSINT workshop in conjunction with GCAL

High profile investors were cheated by Ng Yu Zhi, a 34-year-old Singapore businessman who has been accused of fraud amounting to S$1 billion.

An independent think tank on international defence and security, the Royal United Services Institute, has said that Britain’s diplomats need to “get their hands dirty”

Limited Places for the upcoming AFB OSINT workshop – Book Now

Wolfsberg updates its Anti-Bribery and Corruption Guidance

AFB offering new OSINT workshop in conjunction with GCAL

GCAL Director Lee Byrne presenting the Gatenox Crypto Compliance Ep. 9

GT Bank fined £7 million fine for AML weaknesses

January 11, 2023

Santander UK fined over money laundering failures

December 9, 2022

Updated global guidance on cross-border Correspondent Banking relationships

October 28, 2022

New Financial Crime Guide released by AUSTRAC

October 28, 2022

China’s Role in Transnational Crime and Illicit Financial Flows

October 28, 2022

Operation Good Fortune – Chinatown Money Laundering Ring

Fraud and Tax offences remain the largest known source of criminal proceeds in the UK

UK regulator of solicitors in proactive move on AML risk assessment

Tax crimes remain a critical concern for firms

Benchmark your awareness of tax regulation to ensure that your tax risk assessment is fit for purpose.

Do you know how to find negative news articles?

Use of negative news to assess financial crime risk

FATF publish UK follow-up report regarding the implementation of its AML/CFT measures

If you buy cryptoassets then you should be prepared to lose your money!

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