AML podcast
Our certified Anti-Money Laundering specialist discusses with Ankit Sharma of Accuity, the role that financial intelligence can play in an array of subjects, ranging from the new Myanmar Sanctions, AML/CFT changes in the post Brexit landscape, TBML regulations and complexities, emerging #KYC threats, to best practices for institutions to combat financial crime with some crystal gazing into FY21 and beyond.
Risk intelligence (09/03/2021) - Myanmar
Protests continued yesterday in Myanmar against the military junta in a number of cities and regions including Yangon, Mandalay, Ayeyarwady, Shan state and Kachin state.
In Myitkyina city, Kachin state, two pro-democracy protesters were reportedly killed by security forces.
Reports indicate that a number of protesters were hit by gunfire, and security forces also used tear gas and stun grenades to disperse a rally.