By
Martin Woods2020-06-16T16:28:00
The answer to being more effective at stopping money launderers is to challenge the value of processes that are clearly failing. Financial crime expert Martin Woods explains.
You are not logged in and do not have access to members-only content.
If you are already a registered user or a member, SIGN IN now.
2020-12-22T18:02:00Z By Martin Woods
If we fail to improve our collective AML efforts, specialized law firms will offer an inviting incentive to those who blow the whistle on our continued failings, writes Martin Woods.
2020-11-12T18:10:00Z By Martin Woods
A recent international wire transfer rule change proposed by U.S. regulators could go a long way toward combatting terrorist financing, but the increased transaction reporting may overwhelm an already taxed system, writes Martin Woods.
2020-09-04T16:05:00Z By Martin Woods
The AML community is guilty of tolerating the failing status quo, and very few have dared to confront, challenge, and disrupt the inefficient and ineffective practices. A proactive approach could be the solution, writes Martin Woods.
2026-01-15T13:03:00Z By Scott Greytak, CW guest columnist
Congress is moving toward rules for cryptocurrency. That’s overdue. For years, crypto markets have grown faster than the laws meant to ensure they aren’t exploited by criminals.
2026-01-12T21:06:00Z By Neil Hodge
Compliance teams will face a range of ongoing challenges in the coming year, as well as greater demands from boards and management for better, wider, and more real-time assurance on an increasing range of risk topics.
2026-01-06T13:15:00Z By Ruth Prickett
What will be the critical tech issues for compliance in 2026? We asked experts what tech, digital, and cyber issues they believe compliance teams should be focusing on in the year ahead.
Site powered by Webvision Cloud