Articles 25 Aug 2019 COMPLIANCE CONCERNS WITH “BUY NOW, PAY LATER” SERVICE AFTERPAY BY ANDREW TARPEY One of the biggest entrepreneurial success stories of the last few years has been the consumer lending… Andrew Tarpey
Articles 30 Apr 2019 CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST BY ANDREW TARPEY As someone who has worked in the compliance and anti-money laundering fields for some time, I had… Andrew Tarpey
Articles 26 Mar 2019 HOW WILL BREXIT IMPACT THE FIGHT AGAINST MONEY LAUNDERING? BY ANDREW TARPEY On June 23, 2016, the people of the United Kingdom, in a referendum that shook up the… Andrew Tarpey
Articles 04 Dec 2018 TRENDS IN AML COMPLIANCE: EUROPEAN UNION NEEDS A BETTER STRATEGY TO FIGHT MONEY LAUNDERING BY ANDREW TARPEY After recent high-profile money laundering lapses in several of its countries, the European Union needs to implement… Andrew Tarpey
Articles 19 Nov 2018 FIRMS STRUGGLE TO COMPLY WITH ANTI-MONEY LAUNDERING LAWS BY ANDREW TARPEY News headlines about financial firms being fined large sums for anti-money laundering (AML), Know Your Customer (KYC) and sanctions violations have become commonplace in recent years. From… Andrew Tarpey
Articles 25 Oct 2018 TRENDS IN COMPLIANCE – THE “RIGHT TO BE FORGOTTEN” BY ANDREW TARPEY Group Compliance Officer There is a battle brewing between tech behemoth Google and the European Union, pitting… Andrew Tarpey
