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China's AML Law: A New Era of Compliance
China's amended Anti-Money Laundering (AML) Law, effective January 1st, 2025, significantly strengthens its AML framework by aligning with Financial Action Task Force (FATF) standards. Key changes in…
Published on 11 months ago
Stargate AI initiative: Cipher Mining's $50 Million SoftBank Investment
Cipher Mining, a bitcoin mining company, received a $50 million investment from SoftBank, a major investor in the President Trump-announced Stargate AI initiative. This investment signifies a growing…
Published on 11 months ago
AML Breaches! Are They Misconduct ? Dentons SRA Appeal
The primary focus is a High Court appeal concerning Dentons, a global law firm, and the Solicitors Regulation Authority (SRA). The SRA appeals a tribunal's decision that Dentons' inadvertent breach o…
Published on 11 months ago
EU Sanctions: Year-End 2024 Review
This episode summarises recent developments in European Union sanctions, focusing on the fifteenth package targeting Russia, encompassing individual and entity listings, trade restrictions, and dives…
Published on 11 months ago
Global AML Enforcement: 2024 Year-End Review
A 2024 year-end review of regulatory enforcement highlights a sharp rise in global fines, totalling $25 billion, primarily due to increased scrutiny of financial institutions and virtual asset servic…
Published on 11 months ago
DeepSeek AI Hacked: A Security Failure
DeepSeek AI, a newly released ChatGPT competitor, was quickly compromised via a simple SQL injection attack. Despite promises of robust security and free access, the platform suffered a significant b…
Published on 11 months ago
The Evolving Role of the Chief Risk Officer
This episode discusses the evolving role of the Chief Risk Officer (CRO) in banks, particularly in the UAE, where stricter regulations have been implemented. The traditional, centralised model of ris…
Published on 11 months ago
Volksbank's €5 Million AML Fine
The Dutch central bank (DNB) fined Volksbank €5 million for significant and persistent failings in its anti-money laundering (AML) controls between 2020 and 2023. These failures included inadequate t…
Published on 11 months ago
Digital Euro Compliance: Implications of ECB Legal Decision 2025/2
This podcast episode discusses the European Central Bank's (ECB) Legal Decision 2025/2, outlining the legal framework for the digital euro. The decision's implications for compliance are significant,…
Published on 11 months ago
Source of Funds and Wealth Verification Guide
This episode explains Source of Funds (SOF) and Source of Wealth (SOW) checks, crucial components of Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. SOF investigates the origin o…
Published on 11 months ago