Articles

Section 4 - Specific Topics in AML/CFT

inCOMPLIANCE, ICA
'Evasion and Evolution'
UPDATED Model

The article reviews new requirements on tax evasion and the AML
program, highlights a list of red flags and discusses FATCA.

inCOMPLIANCE, ICA
'Finding the Source' - Part I
'Independence and Objectivity' - Part II

The articles discuss wealth verification in a private bank, detailing good
practices and bad practices, regulatory requirements, roles and risks.

NUS Business School
'KYC for Shell Companies'

This paper provides an in-depth study on KYC issues associated with
shell companies focusing on offshore shell companies.

'Laundering the Proceeds of Mortgage Loan Fraud'

The paper discusses how mortgage loan fraud happens and its link with
money laundering; increasingly a key issue requiring focus.

AsiaRisk
'Lessons in Lending' (China risk)

Lending losses in China highlight the need to improve credit, fraud and
money laundering risk management, receiving attention from regulators.

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Combating Smart Financial Crime™
Rohan Bedi