Effective management of financial crime investigations

Every dollar of illicit wealth that escapes recovery strengthens criminal networks, undermines institutions, leaving businesses, governments and the public to bear the cost. Each year, trillions of dollars are laundered through the global financial system, undermining market integrity and fueling organized crime. Despite significant regulatory...
Enhancing AML strategies through collaboration

The world's largest economy has institutionalized processes that can offer the international community—particularly emerging markets—valuable regulatory insights, best practices, and of course, valuable lessons. This article aims to explore the key provisions of section 314(b) of the USA PATRIOT Act, examining its implications for market...