20 Apr, 2023 Financial Crime Compliance - Skilled Person Reviews By Andrew Pimlott James Tebbs UAE now requires banks to appoint an independent “skilled person” to check financial crime compliance. The Central Bank of the UAE is to...
14 Feb, 2023 Beware of NFT Fraud By Andrew Pimlott Fraudsters, money launderers, and other miscreants are operating throughout the NFT marketplace. Andrew Pimlott outlines the problem and...
06 Feb, 2023 Combatting Financial Crime in the Metaverse By Andrew Pimlott The metaverse is expanding at a rapid rate, bringing with it new types of fraud, money laundering, and other financial crime risks that...