London Governance & Compliance Academy
Anti-Money Laundering (AML) refers to a set of laws, regulations and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income. Money laundering is a global issue affecting financial systems worldwide. It undermines economic stability and is often linked to other criminal activities like terrorism and drug trafficking. The importance of AML […]
Financial fraud is a multifaceted and constantly evolving threat which poses significant challenges to the UK economy, affecting individuals, businesses and public institutions alike. Characterised by deceitful and illegal financial activities aimed at personal gain, financial fraud costs the UK billions of pounds annually, impacting the economy’s overall health. Its repercussions extend beyond direct financial […]
SOUTH AMERICA In South America, the landscape of financial crime is complex, and money laundering constitutes a significant part of this problem. The Global Financial Integrity’s report in 2021 estimated that the illicit financial flows from developing countries, which include a substantial number from South America, amount to approximately $1 trillion annually. High-profile […]
