PYMNTS

JUNE 29, 2020

The Monetary Authority of Singapore (MAS) is collaborating with police to investigate Wirecard AG, the embattled German payment processing firm, Reuters reported. Singapore’s Commercial Affairs Department (CAD), the white-collar crime unit, has been probing Wirecard’s Singapore operations for 16 months, the news service reported. “In

White Collar Crime 56

White Collar Crime Central Bank Money Laundering Authorization 56

PYMNTS

DECEMBER 15, 2019

are up for the first time since 2015 due in part to an increase in both white-collar and money laundering crimes, the Financial Times reported Sunday (Dec. The FCA has urged them to tighten transaction monitoring to help reduce their exposure to potential money laundering and fraud.”.

Money Laundering 52

Money Laundering Regulations Crime Authorization 52

FloQast

DECEMBER 13, 2023

Titles IX and XI : Corporate Fraud Accountability and White-Collar Crime These two Titles define the criminal penalties for corporate financial fraud and increase the penalties for white-collar crimes and conspiracies. The goal of these standards is to ensure high-quality, independent audits.

Compliance 52

Compliance Audit White Collar Crime Risk Assessment 52