On 12 June 2024, K2 Integrity and Schulte Roth & Zabel hosted a webinar discussing new regulatory obligations anticipated under proposed rules for investment advisers (IAs), timelines for finalization ...

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a final rule (Final Rule) adding certain registered investment advisers (RIAs) and exempt reporting advisers ...

Legal drafters, policy makers, financial sector AML/CFT supervisors, supervisors of designated non-financial businesses and professions, financial intelligence unit officials, criminal justice ...

Money laundering, terrorist financing, and proliferation financing risks are becoming more complex across jurisdictions. Regulators are expecting more than policy documents and checklists. They want ...

Dlamini further cited the 2022 Mutual Evaluation Report by the ESAAMLG, which called for stronger national, sectoral and institutional understanding of money laundering and terrorism financing risks, ...

This course is intended for officials from the ministry of finance or equivalent body, financial intelligence units (FIUs), central banks, supervisory bodies, law enforcement and public-sector audit ...

The Council today adopted a package of new anti-money-laundering rules that will protect EU citizens and the EU's financial system against money laundering and the financing of terrorism. The new and ...

Ghana has successfully hosted the onsite visit for its Third Round Mutual Evaluation (ME) under the framework of the ...