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Lodovica Bruggi completes financial crime internship with the firm

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Aperio Intelligence is proud to work with University College London…

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Fraud in the age of the pandemic: the challenge for business

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On Wednesday 10th March 2021, Aperio Intelligence hosted a webinar…

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Reform opportunities for Romania’s new centre-right government

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Key take-aways Romania’s new pro-market government has the opportunity to…

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Taliban Control Kabul Airport
Latest Issue

Financial Crime Digest August 2021

Latest Issue Focus

This issue includes:

  • UK OFSI fines TransferGo over transactions with Russian National Commercial Bank
  • US issues new EO, and imposes coordinated sanctions with the UK and Canada on Belarus
  • EBA consults on new guidelines on the role of AML/CFT compliance officers
  • Two indepth special features on the situation in Afghanistan
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Financial Crime Digest

Stay up to date with our latest insights, news, upcoming events, and Financial Crime Digest publications.

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