compliance Featured Tipping Off explained “Tipping off” is an important concept in anti-money laundering (AML) rules and regulations. It’s also a criminal offence that can lead to prison time. Despite this, many people who work in financial services do not fully understand what tipping off means and in trying to avoid it, they unintentionally
compliance Featured The case for a risk based approach to financial crime prevention Understanding what risks pose a higher threat to your customer allows you focus on preventing financial crime at the point of maximum impact.
compliance Featured Five lessons to learn from anti-money laundering failures Money laundering is a growing problem and big banks and digital challengers alike are coming under increased pressure to tackle it. Griffin MLRO Alex Nash shares five lessons on strengthening your AML processes.
