CFT IS THE NEW AML
The publishing of the amended 4th AML Directive and its implications 10th July 2016 On the 5th of July 2016, the soon to
תפריט
תפריט
LATEST NEWS
Stay up to date and get ahead of the compliance curve
AT CITI
Managing Partner Tomer gives a lecture to FinTech companies at Citi Bank Accelerator – one of the hottest centres of innovation
AT ABIT
Managing Partner Guy speaks on the application of innovative AML and CFT practices at the first Academy of Banking and Information Technology’s conference
AT THE UN
Honoured to be invited to speak at the UN’s IMO conference in London, Sunstone Managing Partner Tomer delivers an attention-grabbing speech to a full house
Articles
THE SECRET TO COUNTERING THE FINANCING OF TERRORISM
It was during a standard AML investigation in a major bank that the penny dropped. Years ago, like most professionals in the field, I
TALKING MONEY LAUNDERING WITH E-BANKER MAGAZINE
Tomer Zaharovich – Managing Partner and Co. Founder Tomer is an experienced compliance professional, a specialist in Anti Money Laundering (CAMS) and Counter Financing of
SECURITY BEGINS AT HOME
The financial industry had been charged with the responsibility of leading the fight against crime and terrorism through focusing on drying up ilicit funds. This responsibility