Insights Library
AML regulations and scrutiny are increasing for gaming operators. Fines imposed in Europe last year notched a new record, surpassing £40 million. Organisations are forced to adapt, protect and grow their business in a challenging environment. Will your business pass regulatory scrutiny? At FTI Consulting, we understand the many challenges and opportunities that the industry […]
How does financial crime interact with other complex threats – and how do organisations protect themselves whilst allowing business to continue? Firms, regulators and governments alike have been asking this critical (and, at times, overwhelming) question with increasing frequency. Yet, from the rise of disruptive technologies to cybersecurity threats, many organisations are still searching for […]
In-depth feature
Issue 2 – December 2020
Issue 1
Deconstructing Eastern Europe’s efforts to combat financial crime
FTI Consulting’s Federica Taccogna and Piers Rake discuss recent trends in anti-money laundering and counter-terrorism financing and outline the key steps companies can take to meet requirements. This article was originally published in Risk & Compliance magazine, April-June 2020 issue.
Financial crime has, in recent years, become far more complex and sophisticated than ever. Federica Taccogna and Joseph Cuschieri (Malta Financial Services Authority) discuss the threat of financial crime in Malta and how the jurisdiction is dealing with it. This article was originally published in Risk & Compliance Magazine.
Developing effective MiFID II Controls and Compliance Programmes
For further information please contact Linda Bertolissio or Riina Rintanen.