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Money launderers and those who commit financial crimes are getting smarter in their efforts to conceal the origin of their funds. Using the latest technology and often taking advantage of privacy and data protection laws, many criminals can take steps to hide their murky past. It’s no wonder, then, that people such as the outgoing head of Europol, Rob Wainwright, are concerned that Europe is losing the fight against financial crime. ...
May 2018 Kompli-Global
READ MOREThrough the course of the last 12 months, we have seen a number of large fines meted out by the UK Gambling Commission (UKGC) to gaming companies, as a result of serious failings in the way they handle and prevent money laundering, problem gambling and other financial crime. ...
April 2018 Kompli-Global
READ MOREOver the last year, several gaming companies have been on the receiving end of record fines, following serious failings in the way they tackle financial crime and identify problem gambling. ...
April 2018 Kompli-Global
READ MOREJane Jee, money laundering expert and CEO of Kompli-Global, says “there is no longer any excuse for companies in the gaming sector and beyond not to do all they can to comply with AML legislation”. ...
April 2018 Kompli-Global
READ MOREAcross the globe, anti-money laundering (AML) legislation is becoming ever more rigorous and ever more complex. Do financial services compliance managers need help bearing the burden? Jane Jee, CEO of Kompli- Global, explains how artificial intelligence (AI) is providing them with the support they need to combat financial crime. ...
April 2018 Kompli-Global
READ MOREJane Jee, CEO Kompli-Global says “The UK has made great strides in tackling money laundering — but gaps still exist”. ...
March 2018 Kompli-Global
READ MOREJane Jee, money laundering expert and CEO of Kompli-Global, said the fine should come as a “wake-up call” for the sector. ...
March 2018 Kompli-Global
READ MOREDuring the March 2018 event in Paris, participants including Kompli-Global, BNP Parobas, HSCBC and Capco expressed a strong appetite to understand how technology can help them address regulatory requirements, and to increase their awareness of existing solutions. ...
March 2018 Kompli-Global
READ MOREThe Office for Professional Body Anti-Money Laundering Supervision is now fully operational and promises to begin a new era of anti-money-laundering supervision. ...
February 2018 Kompli-Global
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