Corruption&Bribery Insights

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StartUp advice: Don’t fall for the Fake Domain Name Protection scam

The first reason I wanted to write about this is that while it is clearly a scam if you read it probably, you could always...

Can the new global Money Laundering Standards for Cryptocurrencies solve the real issues?

For many years Bitcoin and other cryptocurrencies have been considered a potent tool for money laundering. However, not until last year when the ICO boom...

Is your company corrupt? 5 tips for potential Whistleblowers

Never before were there so many laws to protect individuals that stand up and speak out about unethical behaviour in their company or organisation. Despite...

How Financial Regulators Steal Your Personal Data and Take Your Money

Now, come, you didn’t really believe that a financial regulator would steal our personal data and money, did you? But before you click away, stay...

The Key Areas of ICO Compliance

The simple truth is that as well as you may have structured your white paper and token model, there is always the risk that your...

Resisting Corporate Corruption and How to Solve the Compliance Dilemma

Corporate Corruption is a century old problem, but never has their been such a series of scandals in the banking industry as the one we...

Crypto Exchanges and Wallet Providers: The current state of KYC verification and AML regulation

The Cryptocurrency KYC verification process for Exchanges and Wallet Providers could soon see some fundamental changes. European authorities heatedly discuss the question of if and...

Plans for Bitcoin AML regulation? You really shouldn’t be surprised, you know!

The Treasury statement that anti-money laundering regulations should be updated to include Bitcoin and other virtual currencies has caused quite a stir. Looking closely at...

Combating Impersonation risk via the new JMLSG

Up until now, the UK have allowed merchants to create a relatively frictionless on-boarding process using historic database data matching. As such, the use of...

An Earthquake in the Swiss Alps – Swiss Regulator investigates several ICOs

Switzerland confirms that it is investigating a number of ICOs and is willing to take enforcement action. What started with the SEC’s statement on The...

Football’s Secret Trade or What happens when you don’t regulate a billion dollar industry

When the summer transfer window closed on 31st August across most European football leagues last week, the amount of money spent had reached another record:...

What Blockchain means for AML regulation (and viceversa)

Blockchain technology is going to transform the financial industry in the coming years. This is likely to cause regulatory change, in particular with regard to Anti-Money...

5 Top RegTechs in Client and Counterparty Identification

RegTech has been praised as the key to help banks comply with their regulatory obligations while driving down costs that have exploded over the last...