Our Courses – Evolving with Market Developments
September 23, 2024
The trend that regulators expand their reach continues – we earlier mentioned that in Singapore, the UK, Australia and other countries, sectors beyond traditional banks come under scrutiny of…
Money Laundering in Real Estate: A Growing Threat
September 23, 2024
The real estate sector has long been a prime target for money launderers looking to clean their illicit funds. Recent cases highlight how this problem continues to plague the industry, posing…
Widening the net
September 23, 2024
We can’t repeat it enough: criminals that want to launder their dirty money will try and find the weakest point/location/currency/type of transaction as entry into the financial system. Regulating…