I-Scan Academy

I-Scan Academy I-SCAN Academy is a training provider for Anti Money Laundering, Compliance, and Risk Management modules and classes.

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24/07/2019

https://i-scan.com/portal/index.php?r=news/read&id=7ada1287d685e1&code=19wArCA5

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 ...

https://i-scan.com/portal/index.php?r=news/read&id=8710b281c955b7&code=19rkxou4
16/07/2019

https://i-scan.com/portal/index.php?r=news/read&id=8710b281c955b7&code=19rkxou4

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...

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11/07/2019

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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).

https://i-scan.com/news/?19oDwfOC=cb9142663cddc0Summary:1. FATF Chair / President will change from the United States to ...
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)

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.

https://i-scan.com/portal/index.php?r=news/read&id=54d712636ce1b6&code=19MKhqh1
24/06/2019

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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...

https://i-scan.com/news/?192qFE4F=78832262cc1b99
21/06/2019

https://i-scan.com/news/?192qFE4F=78832262cc1b99

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....

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