I-SCAN Academy is a training provider for Anti Money Laundering, Compliance, and Risk Management modules and classes.
30/07/2019
https://i-scan.com/news/?19UaPI0f=db8002963c94b3
Gangsters, gamblers and Crown casino: How it all went wrong Former Crown Resorts employee Jenny Jiang was arrested and jailed for breaking Chinese gambling law. But even she didn't know what her company was really up to.
25/07/2019
https://i-scan.com/portal/index.php?r=news/read&id=d401a293c4c44f&code=19HVWWAb
Egmont Group 26th Plenary Meeting - The Hague, The Netherlands 1 to 5 July 2019 News and endorsements from the plenary meeting.
24/07/2019
https://i-scan.com/portal/index.php?r=news/read&id=7656d292212ab9&code=194dLqLO
Where are Africa’s billions? Foreign companies and financial centres aiding corruption in Africa
24/07/2019
https://i-scan.com/portal/index.php?r=news/read&id=7ada1287d685e1&code=19wArCA5
Mauritius Leaks: An exposé into a tiny tax haven's global footprint See original source for more information and write ups.Download Mauritius Leaks Data: Mauritian companies used by Conyers’ clientsMeet the Firm at the Heart of Mauritius Leaks: Conyers Dill & PearmanAll you need to know about ICIJ's Mauritius Leaks Investigation - ICIJMauritius Leaks exposes tiny ...
16/07/2019
https://i-scan.com/portal/index.php?r=news/read&id=8710b281c955b7&code=19rkxou4
Pimping and money laundering network dismantled with Eurojust’s support The Hague, 10 July 2019 - Eurojust actively supported the national authorities of 15 countries in taking down an organised crime group (OCG) involved in pimping and money laundering. Eurojust swiftly set up a joint investigation team (JIT) with Spain, Finland and Sweden to speed up the criminal inve...
16/07/2019
https://i-scan.com/portal/index.php?r=news/read&id=a62c02787f9120&code=19742FGP
The World Drug Report 2019 For full information of the World Drug Report 2019, please download the attached reports and the Pre-Launched Presentation Deck.
11/07/2019
https://i-scan.com/news/?19NKl5vm=e139b274758b75
Ex-banker jailed for cheating clients of $14m In an attempt to pay back his former clients, a private banker forged signatures and documents to siphon US$10 million (S$13.6 million) from his clients' Barclays bank accounts.
11/07/2019
https://i-scan.com/news/?19pdjVsS=e2be32773e3bd1
Police, OCBC to automate data retrieval process for financial crime investigations SINGAPORE: The data retrieval process between Singapore Police Force and OCBC bank will soon be automated to enable financial crime cases to be solved quickly and more efficiently, it was announced in a news release on Thursday (Jul 11).
26/06/2019
https://i-scan.com/news/?197jtrHB=3e791267589b79
More cheating charges at KPMG: SEC fines firm $50M The SEC has fined KPMG for not only allegations of cheating on regulatory inspections, but also new charges of numerous auditors cheating on training exams.
25/06/2019
https://i-scan.com/news/?19oDwfOC=cb9142663cddc0
Summary:
1. FATF Chair / President will change from the United States to China on 1 July 2019
2. High risk jurisdiction under monitoring: Serbia (removed), Panama (added) (I-SCAN Country Information and Risk Table [CIRT] updated)
3. New FATF full member: Saudi Arabia
4. Risk Based Approach (RBA) Guidance on Virtual Assets and Related Providers
5. Guidance on Terrorist Financing Risk Assessment
6. Approval of Risk Based Approach guidance documents on Lawyers, Accountants, Trust and Company Service Providers (TCSPs)
Outcomes FATF Plenary, 16-21 June 2019 Orlando, 21 June 2019 - FATF President Marshall Billingslea of the United States, chaired the third and last Plenary meeting under the U.S. Presidency in Orlando on 19-21 June 2019.
24/06/2019
https://i-scan.com/portal/index.php?r=news/read&id=54d712636ce1b6&code=19MKhqh1
Treasury Designates Russian Financial Institution Supporting North Korean Sanctions Evasion WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of a Russian entity that has assisted North Korea in evading sanctions to access the international financial system. Today’s action targets Russian-registered Russian Fina...
21/06/2019
https://i-scan.com/news/?192qFE4F=78832262cc1b99
Roughly half of SARs filed by UK financial institutions are of ‘low quality,’ banks need more guidance to prevent ‘defensive filing’ Nearly half of the hundreds of thousands of suspicious activity reports filed by United Kingdom financial institutions in recent years have little value to law enforcement, either too short without relevant information or too long with extraneous details, because they are more worried about getting....