Table of contents
- Practice Compliance forecast
- New Practice Compliance forecast as at 24 September 2024
- AML, CTF and counter-proliferation financing
- OPBAS publishes report providing an overview of the Professional Body Supervisors Anti-Money Laundering supervision as of July 2024
- Other financial crime
- Hardest tests yet to come for Ephgrave after year atop SFO
- UK fraud prosecutor ordered to reveal cost of failed ENRC probe due to 'strong' public interest
- Other Risk & Compliance updates this week
- US DOJ adds AI risk to corporate compliance programme
- Daily and weekly news alerts
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Article summary
This week's edition of Practice Compliance weekly highlights includes: the new Practice Compliance forecast, the OPBAS report on overview of the Professional Body Supervisors Anti-Money Laundering supervision, and a news analysis on AI risks in corporate compliance.
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