BELLEVUE, Washington — May 10, 2016 — Yesterday the International Consortium of Investigative Journalists (ICIJ) revealed 200,000 offshore businesses linked to the Panama Papers investigation. G2 Web Services can help banks and payment processors inspect their portfolios for these businesses as part of their Know Your Customer initiatives.
The 21st Annual moneylaundering.com Internal AML & Financial Crime Conference wrapped up in sunny Hollywood, FL earlier this month. This was a great opportunity for top financial crime leaders, many of whom represent the world’s largest financial institutions, to come together in one place to discuss latest industry trends and regulatory requirements.
Here are some interesting learnings….