Aperio Intelligence’s Post

Last week, Al Catto spoke at the AMLP Forum's 20th Annual UK AML/CTF & Financial Crime Seminar. During his discussion, he shared 5 critical steps to ensure success in regulatory change programmes - reminding us to cover our BASES 👇👇👇 #financialcrime #regulatorychange #criticalsuccessfactors

The latest edition of the Financial Crime Digest is out now: https://lnkd.in/dzPN9xfU The #FCD is free to access and you can register through your LinkedIn account: https://lnkd.in/dFpKHD4U Highlights of the new edition include: - Special Feature: Online #sextortion of minors: A growing financially motivated crime with fatal consequences. For this article, Bianca-Ioana Hanganu spoke with former supervisory special agent with the US Homeland Security Investigations Jim Cole, Canadian expert and the founder of anti-human trafficking organisation Exploitation Education Institute Inc. (SEE Programs) Tiana Sharifi, US-based independent financial crime professional Stacey Troup, MJUR, MBA, and Nigerian anti-human trafficking expert Joseph Chidiebere Osuigwe - Q&A with ilias chatzis, chief of the UNODC Human Trafficking and Migrant Smuggling Section on the role of #financialinvestigations in fighting #humantrafficking - Court Watch by Roger Hamilton-Martin: Ex-chief of staff to Madagascan president sentenced to 42 months in prison following conviction in “gemstones” #bribery case - #Malaysia strengthens anti-money laundering efforts ahead of #FATF evaluation - EU #sanctions spotlight: Developments and measures adopted in May - UK sanctions spotlight: Developments and measures adopted in May - Environmental, Social and Governance (#ESG) Update by Oana Gurbanoaia

Our financial crime update for Q1 2024 will bring you up to speed on new financial crime threats in the ever-changing regulatory landscape. Read the update here

🗣 Our annual State of Financial Crime report 2024 is now available! We surveyed 600 C-suite and senior #compliance decision-makers regarding the changing attitudes toward financial crime, sanctions, and more. 👉 Download your copy today to learn more.

🗣 Our annual State of Financial Crime report 2024 is now available! We surveyed 600 C-suite and senior #compliance decision-makers regarding the changing attitudes toward financial crime, sanctions, and more. 👉 Download your copy today to learn more.

Our financial crime update for Q1 2024 will bring you up to speed on new financial crime threats in the ever-changing regulatory landscape. Read the update here.

Our financial crime update for Q1 2024 will bring you up to speed on new financial crime threats in the ever-changing regulatory landscape. Read the update here.

Read our blog post from Sarah Wrigley, Director in Financial Crime, following our recent breakfast briefing on Intelligence Sharing: past, present and future: https://okt.to/DlxfIZ #EconomicCrime #IntelligenceSharing #FinancialCrime

Our PwC Ireland financial crime update for Q1 2024 will bring you up to speed on new financial crime threats in the ever-changing regulatory landscape. Read the update here.

🗣 Our annual State of Financial Crime report 2024 is now available! We surveyed 600 C-suite and senior #compliance decision-makers regarding the changing attitudes toward financial crime, sanctions, and more. 👉 Download your copy today to learn more.