FINTRAIL is producing a monthly regulatory summary of any FinCrime changes that may be occurring in Europe and beyond.
This one pager will cover:
Key updates from global and local regulators
Key updates from industry guidelines
Additional insights identified from financial intelligence units
November 2021
This months highlights include a new advanced search tool introduced on the UK Companies House register and a notice published by FinCEN drawing attention to an upward trend in environmental crime.
Europol also released their Internet Organised Crime Threat Assessment highlighting the evolving threat of cybercrime and key developments in this area.
What other regulations changes caught your eye in November?
If you are interested in speaking to the FINTRAIL team about any of the items in the REG-CAP, have any ideas for inclusion or want to discuss any other financial crime topic please get in touch at: contact@fintrail.com