Taxing times & taxing crimesWritten by Martin Woods - GCI ChairThere is a perception amongst all of us which proposes the laundering of the proceeds of some crimes is more important, more… View Details
What will happen in 2024 in the AML/CFT SectorWritten by Justin Muscolino - GCI AmericasThe global landscape of Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) within the financial sector is… View Details
Compliance Challenges for Qualified IntermediariesWritten by Ross K. McGill, Founder & Executive Chairman, TConsult Ltd. GCI Faculty MemberIn this article, Ross McGill, Executive Chairman and founder of regulatory compliance specialists TConsult, explores the… View Details
FATCA & CRS webinar Recordings November 2023Written by GCI InsightsWatch the FATCA & CRS webinar recordings. Watch Video
POSITIVE COMPLIANCE CULTURE – WHAT IT IS; HOW TO CREATE IT, EMBED IT, MAINTAIN IT AND MEASURE IT? WHAT BENEFITS DOES A POSITIVE COMPLIANCE CULTURE BRING TO AN ORGANISATION?Written by Nicola Johnson- Regulatory Compliance Specialist & GCI Faculty MemberBefore having a read through this piece, it is important to understand what culture and corporate culture are. The Oxford English… View Details
Using Malicious AI to Immunize AML Programs: Redefining the AML Paradigm. Written by P. Faisal Islam, GCI Faculty MemberAnti-Money Laundering (AML) programs are essential to maintain the integrity of financial systems. This article explores a… View Details
Best Practices in Private Banking Due Diligence Written by GCI WebinarsWatch the Best Practices in Private Banking Due Diligence webinar recordings. Watch Video
The FedNow Service - What is it and what makes it a unique opportunity?Written by By GCI AmericasThe FedNow Service - What is it and what makes it a unique opportunity? View Details
Greylisting of South Africa Written by VIVIANA VAN AGTMAALWhat is ‘greylisting’, how does it affect a country economically and what compliance implications does it have? These are some of… View Details
AML in Crypto - - Webinar Recordings Written by GCIWatch the AML in Crypto webinar recordings. Watch Video