Relevant websites

We have included direct access to some websites you may find useful in your Regulatory Compliance role.


Compliance Counsel Weekly

  • The United States is accused of "brazen" theft of $ 250 million from the Epidemiological Food Program -
    on September 25, 2022 at 4:58 am - The Department of Justice indicted 47 defendants Tuesday for allegedly defrauding a federal program that provides food to children in need during the pandemic, calling the scheme — which totals $250 …Tweeted by @LiberalRisky

  • Blog: AML In Australia: What You Need To Know – ComplyAdvantage
    on September 25, 2022 at 4:58 am - Australia has one of the largest economies in the Asia Pacific, and hosts thousands of international businesses, including a diverse community of FinTech service providers. From 2017 to 2021, the num…

  • Germany set to step up Italy ties even under Meloni government
    on September 25, 2022 at 4:58 am - In today’s edition of the Capitals, find out more about Albanian’s trust in the EU taking a hit in 2021, France's energy bill to exceed €100 billion this year, and so much more.Tweeted by @EURACTIV

  • Record-keeping
    on September 25, 2022 at 4:58 am - Businesses and organisations must keep records to show they are complying with their AML/CTF obligations.Tweeted by @phazzles

  • Tech Support Scams: Life Support For Your Life Savings
    on September 25, 2022 at 4:58 am - However, the scariest part of these scams is not how much Americans lost last year, but rather the rate at which these scams have been growing. Over the past 5 years, tech support scams have grown at…Tweeted by @ArvindSontha