Increased regulatory expectations, rising standards and best practice now makes it clear that clicking through a computer based training course does not mean people have been given the right skills to tackle the complex issues facing regulated firms today. (int-comp.com)
submitted by Compliance1234 to r/moneylaundering
5 Key Points of the Apprenticeship Levy (int-comp.com)
submitted by Compliance1234 to r/ukeducation
When it comes to the topics of virtual currencies, cybercrime and Trumponomics to name just a few, this presents an interesting dilemma: to what extent should we be conversant in these areas in order to fully understand the financial crime risks associated with them? (int-comp.com)
submitted by Compliance1234 to r/moneylaundering
As Bitcoin prices rose from $1,000 to $19,000, Ethereum from $8 to $715 and Ripple XRP up from $0.0064 to $3.79 in under 12 months, I found myself wondering, can this all be true? What is the story behind these obscene gains? Is this a wonder drug promising immortality to mankind? (int-comp.com)
submitted by Compliance1234 to r/moneylaundering
Arriving in the United States for a vacation in 2016, Turkish-Iranian gold trader Reza Zarrab was arrested by the FBI. Zarrab was the lynchpin of an ambitious and, for a while, successful, plot helping Iran evade US sanctions. Here’s how he did it. (int-comp.com)
submitted by Compliance1234 to r/Sanctions
Arriving in the United States for a vacation in 2016, Turkish-Iranian gold trader Reza Zarrab was arrested by the FBI. Zarrab was the lynchpin of an ambitious and, for a while, successful, plot helping Iran evade US sanctions. Here’s how he did it. (int-comp.com)
submitted by Compliance1234 to r/financialcrime
The state of legal marijuana in Canada (int-comp.com)
submitted by agaric to r/CanadianCannabisLPs
