NEws

MENA FCCG 5 Year Anniversary – Making A Collective Impact
September 2021, marked five years since MENA FCCG’s inception in Bahrain back in 2016. On this occasion, the Group has released a video reflecting its commitment to bring collective action in the fight against financial crime.
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Press Release – Financial Crime Fighter 2021
Brussels, 15 December: Today, the Global Coalition to Fight Financial Crime (GCFFC) has announced its inaugural Financial Crime Fighter Award for 2021, as well as establishing 15 December as the day each year to celebrate all Financial Crime Fighters.
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Old Dog New Tricks: How existing money laundering typologies are impacting the emerging FinTech landscape
In this paper, FINTRAIL and ComplyAdvantage explore how existing money laundering risks can impact the emerging FinTech landscape. We also look to the future, identifying some of the emerging money laundering risks we expect to see targeting FinTechs in the coming years. In support of our work, we’ve included feedback from the FinTech FinCrime Exchange (FFE) community to give a view of how these risks are currently impacting operational FinTechs
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