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Nigeria, Congo FIUs intensify mentoring for FIA Liberia Egmont Group Membership - Liberia news The New Dawn Liberia, premier resource for latest news

Décisions du Conseil des Ministres du 17 février 2023

Les membres du gouvernement ont pris note que le 14 février 2023 le Premier Ministre et celui de la Grande Bretagne se sont parlés, de la révision du 10-Year SME Master Plan, que le 10th

Carine Charlette-Katinic, Vice Chair d Information Exchange Working Group

Bonne nouvelle pour le centre financier de Maurice qui a vu la nomination de la directrice de la Financial Intelligence Unit au sein d'Egmont Group pour ce poste. Cabinet has taken note that Mrs Carine

Financial crime: five key trends from 2020 and how they played out – Government & civil service news

Financial intelligence has become a reality as multiple information sources unite and analytics connects the dots at scale. Credit: Pixabay. From improved data sharing for identity verification to public-private partnerships that tackle terrorism financing, organised crime, money laundering – the pandemic has challenged and transformed how organisations counter fraud About a year ago, I shared five predictions for fraud, anti-money laundering (AML) compliance and security highlighting what we would likely experience in 2020. In this post, I’d like to take a quick look back at 2020 to review my predictions against what actually happened. Clearly, COVID-19 had a major impact on all of us in 2020 – our personal lives, the organisations we work for, and the economic and geopolitical environments. Despite that, three of last year’s predictions rang true, while partial progress was made toward the remaining two. All things considered, I’ll take the 80% hit rate and look for

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