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 […]
Financial Crime Quarterly – Issue 3
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 […]
Anti-Money Laundering: Malta
In-depth feature
Financial Crime Quarterly
Issue 2 – December 2020
Financial Crime Quarterly
Issue 1
Lagging or leading?
Deconstructing Eastern Europe’s efforts to combat financial crime
Managing Anti-Money Laundering and Counter-Terrorism Financing Requirements
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.
The Changing Threat of Financial Crime
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
Developing effective MiFID II Controls and Compliance Programmes