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'

 

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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'

 

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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'
 

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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

'Evasion and Evolution'

UPDATED Model

inCOMPLIANCE, ICA

'Finding the Source' - Part I

'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

​​Handout-Trade​​

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Section 5 - Hedge Funds & Insurance

 

Asia-Risk - Hedge Funds
'Vulnerable to laundering'

Insurance Asia
'Are Insurers Considering ML Risks'

 

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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

 

Rohanbedi.net Article

'India's Self-Hypnotised RSS Cadres'

 

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'

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INTERVIEWS

 

Channel NewsAsia

Casinos AML – Video

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

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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".

 
 

FIGHTING FINANCIAL CRIME SINCE 9/11

© 2019 Dr. Rohan Bedi

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