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Enhancing Financial Inclusion: Telecoms and AML in Nigeria

The rapid development of mobile money is creating unprecedented opportunities for poor people in developing countries to more actively participate in the economy. For millions of underserved individuals around the world, a mobile phone represents more than just a tool for communication; it’s a payment terminal in the pocket. Every… Read More

Using anti-money laundering measures to curb pension fraud in Nigeria

Anti-money laundering author Ehi Eric Esoimeme devles into the issues surrounding pension fraud in Nigeria. Of interest is a revised approach to the processing of death benefits in one of Africa’s most populous states. Will the new measures prove effective, or can more be done?… Read More

Elise Bean – The Inside Track – The US Senate’s Investigations into Financial Crime

Elise Bean joins Tom Devlin (from KYC360) in conversation to discuss her new book, highlights of her investigative career, and learning points for both banks and financial crime investigators arising from the PSI's work… Read More

“NOW WHAT” – AN ARTICLE THAT ANSWERS THE QUESTION, “AFTER SANCTIONS ARE LIFTED, HOW DO I GET MY MONEY BACK?”

Against a backdrop of big changes to U.S. sanctions in respect of both Iran and Cuba, A. Katherine Toomey, Cristian Francos and Aaron T. Wolfson of Lewis Baach PLLC explain how to access funds which had been frozen - until now Read More

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Enhancing Financial Inclusion: Telecoms and AML in Nigeria

Using anti-money laundering measures to curb pension fraud in Nigeria

Elise Bean – The Inside Track – The US Senate’s Investigations into Financial Crime

Robert Mazur “The Infiltrator”

Chief Richard Weber, head of the criminal investigation division of the IRS, on tax evasion in the US