Financial crime Knowledge & training The connection between money laundering and human trafficking How anti-money laundering efforts combat human trafficking Human trafficking is the criminal trade of men, women and children for the purposes of commercial sex, forced labor or other forms of exploitation. There are currently over 40.3 million global victims of […] 6 minute read
Financial crime Knowledge & training Financial misselling: What you need to know In its most simple form, financial misselling means recklessly misrepresenting a product or service in order to successfully complete a sale. Financial products are usually “missold” in order to make an individual or company complete a purchase that does not […] 3 minute read
Financial crime Knowledge & training Counter-terrorist financing (CTF/CFT) For more than a decade, terrorist financing has been a prevalent financial crime on which authorities are desperate to crack down. It became a major political issue after the September 11th terrorist attacks in the United States, and it has […] 4 minute read
Financial crime Knowledge & training What is financial crime? Financial crime refers to any criminal conduct relating to financial services or markets. As regulators and monetary authorities introduce new strategies to detect and prevent financial crime, criminals develop increasingly sophisticated methods of evading scrutiny. Most jurisdictions have established organizations […] 8 minute read
