August 24, 2018

Major developments in the field of money laundering prevention, financing of terrorism and other business integrity topics continued to feature in the news during the past quarter. Despite all the intelligence accumulated over the years, public and private sector actors still regularly find themselves blindsided by integrity incidents. Perhaps unsurprisingly, complex and geographically diverse conglomerates are especially vulnerable, demonstrating the critical importance of strong governance underpinned by a shared integrity culture.

In this second Trend Letter of 2018 we share with you the following Financial Economic Crime insights and developments.

  • Do you know your FEC Risks? The importance of knowing the FEC risks your firm is running
  • As our guest contributor this quarter we welcome Niek Roselears , Co-founder of KYC Quest. Niek gives us an insight in a tool to be more effective in EDD.
  • Our feature training this quarter highlights our KYC Analyst Training Programme.

As always, feel free to share this Trend Letter with anyone who you think might be interested and we welcome any comments or feedback that you might have to

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