Ireland and the EU 4th &5th Anti-Money Laundering Directives
In this paper we explore the key changes brought by the EU 4th Anti-Money Laundering (AML) Directive and the proposed changes in the EU 5th AML Directive as well as how these will impact the Financial Institutions (FIs) operating in Ireland.
Money Laundering Risks in the Australian Real Estate Industry
Australia’s real estate market is fertile ground for criminals looking for money laundering opportunities. This white paper covers several key themes such as the current government legislation regarding the real estate industry (or lack thereof), a comparison of Australia’s AML framework with five countries’ best-practice approaches, and a number of recommended strategies for addressing the deficiencies.
Case Study: LYSIS & NAPIER Transaction Monitoring
Lysis Operations Case Study. The challenge: A requirement to have an effective transaction monitoring framework, operational controls and processing to manage and monitor payments across Europe and to establish a solution which can adapt and iterate with the constantly-changing regulations and requirements.