03/05/2023
Aperio Hosts “Rebuilding Ukraine”
Featured
On 19 April, Aperio Intelligence welcomed Dr Oleksiy Feliv, LLM,…
Read ArticleCompany News
18/01/2023
Cryptocurrency and its most prevalent scams
Featured
Aperio’s work experience intern, Arisha Shtypel, is currently studying for…
Read Article10/11/2022
The Financial Crime Digest portal is live! Read the monthly newsletter here
Company News
The online portal for the Financial Crime Digest has been…
Read Article22/09/2022
Russia’s war against Ukraine and its global impact
Events
On 15 September, Aperio Intelligence held an event entitled “Russia’s…
Read Article17/12/2021
Change of address
Company News
Aperio Intelligence has moved to a new office in London
Read Article03/12/2021
Aperio opens new office in Malaysia
Company News
Aperio Intelligence is pleased to announce the opening of its office in Penang, Malaysia.
Read Article17/05/2021
Lodovica Bruggi completes financial crime internship with the firm
Company News
Aperio Intelligence is proud to work with University College London…
Read Article17/03/2021
Fraud in the age of the pandemic: the challenge for business
Company News
On Wednesday 10th March 2021, Aperio Intelligence hosted a webinar…
Read Article16/03/2021
Reform opportunities for Romania’s new centre-right government
Company News
Key take-aways Romania’s new pro-market government has the opportunity to…
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Latest Issue
Financial Crime Digest April 2023
Latest Issue Focus
This issue includes:
- UK Government publishes Economic Crime Plan 2023-2026
- UK and partners urged to prevent genocide in Sudan and impose targeted sanctions
- US DOJ ceases tax fraud prosecution in Bank Hapoalim case after meeting DPA compliance conditions
- A Special Feature by Roger Hamilton-Martin: The US government wants banks to prioritise domestic terror in their AML/CFT programmes. Will it work?
- Q&A with with Martin C.W. Walker, Director for Banking and Finance at the Center for Evidence-Based Management
- PLUS a Special Feature: World Press Freedom Day passes with journalism under sustained attack worldwide
Financial Crime Digest
Stay up to date with our latest insights, news, upcoming events, and Financial Crime Digest publications.
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