Steven M. D’Antuono
Acting Deputy Assistant Director, Criminal Investigative Division
Federal Bureau of Investigation, statement to the Senate on Beneficial Ownership legislation requirements. Read More
At present AML teams are human resource intensive with heavy manual tasking in the process. As more regtech comes online these teams are set to be streamlined to allow the ‘tech’ to do most of the heavy lifting. The risk will always be leaning too heavily on early adopted IT and taking the element of human experience out of the equation. Read More
An undisclosed PEP is the subject of a second set of unexplained wealth orders. UWOs are obtained by the National Crime Agency in the UK when an asset worth over £50k is purchased by someone who seemingly doesn’t have a correspondingly high income. In this case, the targets are three London properties bought for more than £80 million. Read More
We are looking for compliance analysts and data specialists. We will have a mixed employment base from within the Cayman Islands and externally, internationally. Read More
Generic suspicion raising tactics for Money Launderers. Red flags for Financial Institutions. Read for a list of flags… Read More
