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By

Michelle N. Martin

United States to receive $150 Million related to Ponzi Scheme from Switzerland

December 28, 2020
On December 28, 2020, Switzerland’s Federal Ministry of Justice announced that the United States (U.S) will receive $150 million from previously blocked bank accounts by the end of 2020 to go to victims of Ponzi Scheme artist Robert Allen Stanford. To Access full article: Click here
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Largest Tax Fraud Case in the United States

October 15, 2020
On October 15, 2020, “A federal grand jury in San Francisco, California, indicted Robert T. Brockman, the Chief Executive Officer of an Ohio-based software company, with tax evasion, wire fraud, money laundering, and other offenses”. To Access full article: Click here
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FinCEN Files Leaked Globally

September 21, 2020,
On September 20, 2020, the FinCEN Leaked Files were globally publicized. “Leaked documents involving about $2tn of transactions revealed how some of the world's biggest banks have allowed criminals to move dirty money around the world”. To Access full article: Click here
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FATF issued a paper COVID-19-Related ML/TF Risks and Policy Responses

May 4, 2020
May 4, 2020, the Financial Action Task Force (FATF) issued a paper on "COVID-19 related Money Laundering and Terrorist Financing Risks and Policy Responses. This paper identifies challenges and new money laundering and terrorist financing threats and vulnerabilities arising from the COVID-19 crisis". To Access full publication: Click here
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FinCEN fines Bank Executive for Bank Secrecy Act (BSA)/ Anti-Money Laundering Failures

March 4, 2020
On March 4, 2020, the Financial Crimes Enforcement Network (FinCEN) fined Michael LaFontaine, former Chief Operational Risk Officer at U.S. Bank National Association (U.S. Bank), for his failure to prevent violations of Anti-Money Laundering /Bank Secrecy Act (BSA). To Access full article: Click here
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The Eastern Caribbean Central Bank (ECCB) approves Republic Financial Holding Limited’s application to acquire Bank of Nova Scotia operations in a number of ECCB member countries

September 7, 2019
On September 7 2019, ECCB, in consultation with the ECCB Monetary Council, approved the application for the transfer of assets and liabilities of the Bank of Nova Scotia (BNS) to the Republic Financial Holding Limited (RFHL) in Anguilla, the Commonwealth of Dominica, Grenada, St Kitts and Nevis, Saint Lucia and St Vincent and the Grenadines,...
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theList.pro

July 31, 2019
theList.pro is pleased to announce its new strategic partnership with Domus Semo Sancus (DSS). DSS is the developer of SafetyNet.ai, an award-winning enhanced due diligence (EDD) cognitive search and crime prevention tool used by several Fortune 500 companies.
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AMLFC Institute

July 31, 2019
The Anti-Money Laundering and Financial Crimes (AMLFC) Institute offers the opportunity to earn certifications in the field of Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Countering the Financing of Proliferation (CFP), Financial Crimes Prevention (FCP) & Cybersecurity.
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ComplianceAid Catalyst

July 31, 2019
ComplianceAid Catalyst is a cost-effective solution that was designed to provide compliance automation that will help increase efficiency, reduce risk and maintain a strong risk management culture throughout the organization. ComplianceAid Catalyst provides..
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ComplianceAid Innova

July 31, 2019
ComplianceAid Innova is a recognized leading corporate education provider specializing in eLearning (online on demand) AML/BSA/OFAC/CFT/CFP/FCP training. Our courses can be tailored for a specific Financial Institutions or Designated Non-Financial Businesses and..
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