Silvija Krupena

Jun 19, 2024 | bankingriskandregulation.com | Silvija Krupena

By Silvija Krupena Human trafficking is one of the most widespread financial crimes in the world, affecting 50 million people and generating billions of dollars for criminal enterprises. Every four seconds, someone somewhere is forced into servitude. The finger of blame is increasingly pointed at banks that unwittingly prop up ... To continue reading Request Free Trial Unlimited access to all content. Email alerts highlighting key industry insight.

May 7, 2024 | finextra.com | Shiv Nanda |Micheal Sheehy |Grant Macdonald |Silvija Krupena

Considering the highly dynamic nature of world politics and AML regulations pertaining to PEP screening and dealing with them PEP checks are becoming more of a challenging task rather than simply being a regulatory requirement to ensure business safety and security against the risks of money laundering, corruption and other crimes of similar nature.