Lombard Odier Money-Laundering Case: When Private Banking Controls Fail

by | August 15, 2026 | Uncategorized | 0 Comments

What the 2026 Swiss judgment means for AML, EDD and financial crime compliance professionals A recent Swiss money-laundering judgment involving Geneva-based private bank Lombard Odier should get the attention of every financial crime compliance professional, particularly those working in private banking, wealth management and high-risk customer...
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Asante Kwaku Berko: A Bribery and Money Laundering Case Every Financial Crime Professional Should Study

by | August 8, 2026 | Uncategorized | 0 Comments

The conviction of former investment banker Asante Kwaku Berko is a significant financial crime enforcement case, not simply because of the amount of money involved or the potential prison sentence. It is significant because it demonstrates how bribery, corruption, money laundering, third-party risk, government officials, investment banking, and...
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Deepfake Technology: The Next Frontier in Financial Crime

by | August 6, 2026 | Compliance, Crypto Currency, deceipt, Financial Crime, Friendly Fraud, money laundering, Scam | 0 Comments

Artificial intelligence is transforming the way we live and work. It is making businesses more efficient, improving customer experiences, and creating entirely new opportunities for innovation. Unfortunately, the same technology is also giving criminals powerful new tools to commit fraud. One of the most concerning developments is the rapid rise...
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COVID-19 in the year 2020

by | Nov 14, 2020 |

5 July 2020: COVID-19 in the year 2020. Florida State in USA has experienced an average of more than 10,000 new cases recorded each day since 1st July, 2020. 4th July 2020 (US Independence Day)...

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