Koos Couvée - Profile and Journalist Details
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Koos Couvée
Verified
Journalist, ACAMS Money Laundering
London
Beats
Current affairs
Content
MoneyLaundering.com :: Changes in Bank Regulations, Financial Compliance Regulations, Regulation Banks, Money Laundering Cases, Anti Money Laundering, Money Laundering Training
By Koos Couvée| ACAMS Money Laundering@ The unprecedented ability of organized crime groups to harness new technologies to perpetrate scams and the widespread evasion of Western financial and trade embargos are the primary threats keeping compliance officers up at night, new research by ACAMS shows.
MoneyLaundering.com :: Changes in Bank Regulations, Financial Compliance Regulations, Regulation Banks, Money Laundering Cases, Anti Money Laundering, Money Laundering Training
By Koos Couvée| ACAMS Money Laundering@ Latvia’s Fintech Pivot Carries Considerable Risk At an annual forum in Riga this month, Latvia's economic minister and central bank chief took turns with other senior regulators and officials in publicly encouraging peer-to-peer payment providers, digital trading platforms and other fintechs to set up shop in the city. "We want to build a success story," Martins Kazaks, the head of the Bank of Latvia, told attendees at the forum.
MoneyLaundering.com :: Changes in Bank Regulations, Financial Compliance Regulations, Regulation Banks, Money Laundering Cases, Anti Money Laundering, Money Laundering Training
By Koos Couvée| ACAMS Money Laundering@ The unprecedented ability of organized crime groups to harness new technologies to perpetrate scams and the widespread evasion of Western financial and trade embargos are the primary threats keeping compliance officers up at night, new research by ACAMS shows.
Company Info
ACAMS Money Laundering