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Free Resources
What Do You Know About Your UBO?On Friday last week the US Financial Crimes Enforcement Network issued Guidance on Obtaining and Retaining Beneficial Ownership Information. Naomi Cohen, KYC360's Product Manager looks at some of the issues around UBO identification. |
Know your Client, Know your BusinessThis week the Jersey Financial Services Commission published a report on its findings from their Trust Company Business on-site examination programme for 2009. The report although specific to the regulatory environment of Jersey does highlight trends that are common in other jurisdictions. |
Corruption Damaging Greek EconomyJana Mittermaier, Transparency International Jana Mittermaier, senior program coordinator at Transparency International, talks about the economic cost of corruption in Greece. She speaks with Bloomberg's Andrea Catherwood from Brussels. |
The Corruption Clampdown & the Impact of the Bribery BillNeil Blundell, Eversheds Discusses the Issues Neill Blundell discusses the issues around the forthcoming UK Bribery Bill. 60% of companies are not aware of the corporate offence and don't yet have systems in place to prevent bribery. He suggests cmpanies should have an integrated anti-corruption policy, training across the organisation, regular internal audits and that companies should always perform due diligence on intermediaries and agents. You can find out more at http://www.eversheds.com/bribery |
UNODC Global Smart UpdateMarch 2010 Globally there are significantly more users of synthetic drugs, such as amphetamine-type stimulants (ATS), than heroin and cocaine, combined. Since 1990 ATS-related manufacture has occurred in more than 60 countries, with more findings reported each year. Unlike heroin and cocaine, ATS are constantly evolving with new drugs appearing on the market each year. Understanding which countries have these kind of issues is important in building an effective country risk profile. |
Ireland: Update on Transposition of 3rd Directive and PEP TestPeter Oakes of Compliance Ireland looks at the new Irish Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009, recently passed by the Irish Lower House and now waiting consideration by the Upper House. |
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"Re: chargeable compliance",
about 3 hours ago
by Anonymous, Jersey
The discussion wasn't completely on target but centres on fostering a positive attitude towards t... |
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"Re: chargeable compliance",
about 3 hours ago
by Anonymous, Jersey
thank you for your response; unfortunately I am unable to access that group; anyway you can give ... |
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"Re: chargeable compliance",
about 18 hours ago
by Anonymous, Jersey
Thanks for your post - it's an interesting dilemma and one I'm sure you're not alone in experienc... |
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Members' Free Tools
Securely screen client names for PEP status, sanctions and other key risks.
Access country data and links to key industry bodies.
