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Dublin - London- New York - Sydney
Member since
2016
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Laura's blog archive

2018 (3) 2017 (5) 2016 (6)
Laura Glynn

Laura Glynn

Director - Regulation at Fenergo
Message Message me Posts: 15 Comments: 1
Bio Laura has significant knowledge and experience in the areas of risk and compliance. Having worked with hedge, mutual and private equity products across multi-jurisdictional platforms, Laura has developed a strong competency in regulatory compliance.

Blogs

Banking Regulations

Examining Anti-Money Laundering Enforcement Across Europe

07 Nov 2018

Since the beginning of the financial crisis in 2008, financial institutions have had to deal with a series of regulations to increase transparency. The objective? Creating a safer, more robust and more transparent financial system. Level of Fines at a Distant Second to the USA Europe accounts for 7% of global AML fines levied in the last 10 years, ...

Financial Services Regulation

Assessing the Impact of Global AML & Sanctions Fines

26 Sep 2018

Since the financial crisis started in 2008, financial institutions banks around the world have had to deal with regulation after regulation being introduced to increase transparency and to create a safer, robust and more transparency transparent financial system. Between 2009 and 2012 alone, over more than 50,000 regulations were published across ...

Banking Regulations

Examining Beneficial Ownership Register Adoption in APAC

21 May 2018

The Financial Action Task Force (FATF) regards access to accurate information regarding beneficial ownership as critical to the effective deterrence of criminal activities that could be obscured by corporate structures. In 2014, FATF published a guidance paper, ‘Transparency and Beneficial Ownership’, aimed at assisting countries in implementing me...

Financial Services Regulation

13 Points of Clarification for FinCEN Final Rule CDD

19 Apr 2018

1. Beneficial Ownership Threshold FinCEN has reiterated that the specified threshold (25%) is a floor, not a ceiling. It has left to the discretion of covered financial institutions (FIs) to implement stricter thresholds if they so choose. In addressing a requirement to impose stricter thresholds for certain customers, FinCEN directs that any incr...