Free Stuff
ARTICLES
​
Section 1 - SUPERVISORY POLICY, AML MANAGEMENT, COMPLIANCE CULTURE
PwC-IDSS - Supervisory Policy
'AML/CFT – new policy initiatives'
AsiaRisk - AML Management
'The Key Issues'
inCOMPLIANCE - Compliance Culture & Compliance Testing
'Empowering Compliance'
______________________________________________________________________
Section 2 - AML/CFT Basics, Regulatory Developments, Documentation
​
NUS Business School
'An Overview of AML' (NUS)
'An Overview of AML for the Beginner'
Asia Compliance - Terrorist Financing
'Terrorist Financing - Are We Focusing Correctly?', 2013
ICPVTR (IDSS) - Terrorist Financing
Text of 2011 Conference Speech
'Terrorist Financing' (Basics), 2007
AsiaRisk – FATF 40 Revision
'The Global Standard'
______________________________________________________________________
Section 3 - AML Risk Management & Technology
ICA Conference, Nov 2018
Panel moderator "How can technology help Compliance" (Pics, ICA note)
​
inCOMPLIANCE, ICA and Asia Compliance
'The New FCR Imperatives - Summary Article
'The New FCR Imperatives' - White Paper
BankingToday (HKIB Journal)
'AML Risk Models'
BankingToday (HKIB Journal)
'What AML/CFT Technology Cannot Do For You!'
NUS Business School
The Future of AML/CFT - Technology, Data, People'
AsiaRisk
'Cleaning up the system'
Bangkok Post
'Guard against ID theft, terrorist financing'
______________________________________________________________________
Section 4 - Specific Topics in AML/CFT
(e.g. crypto’s, tax evasion, wealth verification, IPR, Corporate & Trade AML)
Faculty of Law, University of Macau
Paper 'A Review of Singapore’s Anti-Financial Crime Practices for Macau – B&R Impact'
(see Pics)
The Edge Malaysia
' Cryptocurrencies: Regulators' stance indirectly impacts digital currency investors'
inCOMPLIANCE, ICA
UPDATED Model
inCOMPLIANCE, ICA
'Independence and Objectivity' - Part II
NUS Business School
'KYC for Shell Companies'
'Laundering the Proceeds of Mortgage Loan Fraud'
AsiaRisk
'Lessons in Lending' (China risk)
AsiaRisk
'Dirty Derivatives'
inCOMPLIANCE, ICA
IP Theft: "Dirty Money Seeping Through Banks"
IDSS/Banking Today
'A new front – IPR theft, AML/CFT'
Bangkok Post
'ATMs a money launderer’s dream'
ICPVTR
'Old Laundering Methods Hold Fast'
ICPVTR
'War on Financial Crime: Need for a New Weapon?'
Handouts for ACAMS Seminar for a Bank client
AML in 'Corporate Banking' and 'Trade Finance'
Handout-CB
​
______________________________________________________________________
​
Section 5 - Hedge Funds & Insurance
Asia-Risk - Hedge Funds
'Vulnerable to laundering'
Insurance Asia
'Are Insurers Considering ML Risks'
______________________________________________________________________
Section 6 - Terrorism
Fairobserver.com, US, Article
International Security - South Asia Focus: 'The Solution To The Kashmir Conflict'
Rohanbedi.net Article
Anti-Terrorism - Iran Focus: Why the US will always be at war
Linkedin Article
'Are Shias generally more Tolerant than Sunnis?'
Combating Smart Financial Crime
Paper - 'Indian National Security'
ICPVTR (IDSS)
'Have Pakistanis Forgotten Their Sufi Traditions?'
'Telecom – The Terrorism Risk'
​
______________________________________________________________________
​
INTERVIEWS
Channel NewsAsia
​
In Journals
Asian Venture Capital Journal
'Managing Risk in Asian Private Equity'
Journal of OR - M&A and VC/PE
AML & KYC Issues in M&A and VC/PE
HKIB Journal (Banking Today) - AML Software
Implementing AML TM Software
In The News
​Channel NewsAsia - Casinos AML
Asia Steps Up Fight Against Money Laundering
Journal of ML Control - Trade Launder'g (RSIS paper)
Transshipment and trade-based money laundering
The Malaysian Bar - Conference News
Malaysia's lead in fighting money laundering lauded
Reuters – AML Practices
Bank clients in spotlight in dirty money fight
Reuters – KYC
Banks screen out unwanted clients
Washington Times - Asia AML Practices
Asia needs to implement AML rules
Operational Risk - Asia AML Practices
Untangling Asia’s mixed signals on AML
Complinet UK - Cyber Laundering
Asia risks of cyber laundering
​
______________________________________________________________________
​
VIDEOS
​
Videos on "IP & the Dark Web" and on "Crypto Currencies" - at my YouTube Channel
The videos below are "single session" PPT audio recordings with no animations or graphics:
FATF 40 – Feb 2012 Revision – 15 Min Overview
FATF 40 – Feb 2012 Revision – 44 Min (original video)
AML Typologies – 30 Min
AML Enforcement Actions and Case Studies – 50 Min
Tax Evasion & FATCA - 26 Min
Banks are free to use these for internal training "as is".