Useful Reads & Links - FinCrimeExpert LMS

Reporting Cyber Crime(Courtesy- Ark Legal)

Sanctions Regulatory compliance, application and implications

FATF Mutual Evaluation Report of India Largely Compliant (2023-2024)

Fraud – Types, Motivations and Global Perspectives

Deepfakes – Deception and Manipulation

RE-KYC and Perpetual KYC – The Future of FCC

Emerging Technologies enhancing FCC Proactive & Reactive

Dual-Use Goods Disguising illicit transactions

FATF Mutual Evaluation Report of India Largely Compliant (2023-2024)

Mule Accounts: Silent Facilitators of Financial Crime

The Use of Cryptocurrency for Money Laundering :Trends, Impact, and Regulations

RE-KYC and Perpetual KYC – The Future of FCC

Illegal Wildlife Trade – Organised Transnational Crime

Fraud – Types, Motivations and Global Perspectives

The Changing Fraud Landscape APAC perspective by Sachin Shah

Reporting Cyber Crime(Courtesy- Ark Legal)

Dual-Use Goods Disguising illicit transactions

Sanctions Regulatory compliance, application and implications

The Dark Web – Marketplace for Bad Actors

Impact of Financial Crime on Indian Eco

Emerging Technologies enhancing FCC Proactive & Reactive

Round Tripping of Funds – A Global and Indian Regulatory Perspective

Virtual Assets and VASPs – Managing Risks and Unlocking Opportunities

Politically Exposed Persons (PEPs) – Heightened Risk of Money Laundering

Deepfakes – Deception and Manipulation

The Dark Web – Marketplace for Bad Actors

High-Risk Jurisdictions

Ultimate Beneficial Ownership (UBO):The Key to Financial Transparency and Crime Prevention

Enhanced Due Diligence (EDD) Strengthening Financial Integrity

Watchlist Screening – A Pillar

Virtual Assets and VASPs – Managing Risks and Unlocking Opportunities

Trade-Based Money Laundering Exploiting Global Trade

High-Risk Jurisdictions

Proliferation Financing – Global Security Threat

Politically Exposed Persons (PEPs) – Heightened Risk of Money Laundering

Illegal Wildlife Trade – Organised Transnational Crime

Proliferation Financing – Global Security Threat

The Changing Fraud Landscape APAC perspective by Sachin Shah

Shell Companies -Their Role in Financial Crime

Watchlist Screening – A Pillar

The Use of Cryptocurrency for Money Laundering :Trends, Impact, and Regulations

Shell Companies -Their Role in Financial Crime

Impact of Financial Crime on Indian Eco

Mule Accounts: Silent Facilitators of Financial Crime

Round Tripping of Funds – A Global and Indian Regulatory Perspective

Trade-Based Money Laundering Exploiting Global Trade

Ultimate Beneficial Ownership (UBO):The Key to Financial Transparency and Crime Prevention

Enhanced Due Diligence (EDD) Strengthening Financial Integrity

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