NEWS: FINRA seeks Morgan Stanley’s org charts, reporting lines, risk scoring tools in major KYC probe 

By AML Intelligence Correspondents DUTCH prosecutors are investigating Louis Vuitton Netherlands, a subsidiary of the French luxury brand, relating a Chinese woman accused of laundering… BronINSIGHT: Louis Vuitton in Netherlands under investigation for not flagging €3m in purchases just under €10K red flag sent to China 

By AML Intelligence Correspondent THE APPLICATION of a risk-based approach (RBA) is critical to the effective design and maintenance of a financial institution’s (FIs) financial… BronLATEST: Wolfsberg Group updates advice on delivering effective, proportional Risk Based Approach 

By AML Intelligence Correspondent BRITAIN’s National Crime Agency (NCA) and the Financial Conduct Authority (FCA) on Monday published nine economic crime priorities for the UK’s… BronNEWS: Britain’s NCA and FCA identify ML suspect countries and scam centres among top 9 FCC priorities