2023 – 2024 Financial Crime & Compliance Report

2023-2024 Financial Crime and Compliance Report:

Sanction Scanner’s 2023 Annual Report examines the financial landscape, with a focus on fraud, AML, and CFT.

  • Key highlights include a review of regulatory developments such as 6AMLD, FinCEN Final Rule, and Crypto Asset Market Regulations, which demonstrate their critical role in combating financial crime.
  • The report stresses the use of automation, artificial intelligence, and regulatory technology to improve AML efficiency.
  • It emphasizes the importance of increased regulatory awareness in the wake of the cryptocurrency boom, noting compliance issues in cases such as Tornado Cash and Bitzlato.
  • The growing threat of cyber assaults and fraud necessitates a unified fraud management strategy focused on regulatory frameworks, teamwork, and agility.

Discover the complicated dynamics of 2023 with the Financial Crime and Compliance Report.

View 2023 – 2024 Financial Crime & Compliance Report

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AACOBB has donated Tk. 5 lakh to the Chief Adviser’s Relief and Welfare Fund to aid those affected by the devastating floods across the country. The donation was formally presented by Mr. Md. Moidul Islam, Treasurer, AACOBB, to Mr. Faruk-e-Azam, Bir Pratik, Adviser for the Ministry of Disaster Management and Relief of the Interim Govt. of Bangladesh at the Secretariat. Contributions were raised by AACOBB members through their personal contributions, along with funds from AACOBB’s own source.