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Discover the latest insights from Jade ThirdEye on AML compliance and financial crime news, customer stories and events.
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Wednesday Dec 11, 2024
Wednesday Dec 11, 2024
🎥 In Case You Missed It! A round-up of the latest Financial Crime headlines you need to know from the Jade Thirdeye UK team:
🗞️ FCA’s Finalised Financial Crime Guide – Practical tips for firms to tackle financial crime risks effectively. FCG.pdf
🗞️ Basel AML Index 2024 – Insights into global money laundering risks and rankings. Basel AML Index 2024 | Basel Institute on Governance
🗞️ Operation Destabilise – The NCA’s massive takedown of Russian-linked money laundering networks, leading to 84 arrests. Operation Destabilise: NCA disrupts $multi-billion Russian money laundering networks with links to, drugs, ransomware and espionage, resulting in 84 arrests - National Crime Agency
#Financial Crime #AML #Fraud
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