A focused newsletter on anti-money-laundering rules and fines, for compliance officers
Weekly
Once a week: enforcement actions and fines, new guidance from the FATF and national regulators, sanctions list updates and the methods regulators are warning about. Written for a compliance officer with an anti-money-laundering duty who needs to know without chasing five regulators separately.
Not general financial crime fiction or true-crime style writing, not vendor marketing for compliance software dressed as news, not speculation about ongoing investigations with no official statement, not cryptocurrency price commentary with no compliance angle.
Where the news comes from: The Financial Conduct Authority, news, FinCEN, news room, The FATF, publications, The European Commission, press corner, ACAMS, news.
Nobody gets this one yet. It starts when you do.