IN THE NEWS

FCPA - http://www.fcpablog.com/in-the-news/

Crypto Currency - http://kleptocracyinitiative.org/2017/07/recovering-kleptocracys-assets/

FinTech Weekly - Fhttps://www.fintechweekly.com/

Bloomberg - https://www.bloomberg.com/professional/

ACAMS - http://www.acams.org/aml-resources/eu-fourth-aml-directive/

RESOURCES

Foreign Banks Association

Swiss Banking Association

Swiss Financial Market Supervisory Authority FINMA

State Secretariat for Economic Affairs SECO

Swiss Association of Asset Managers SAAM

Financial Conduct Authority UK FCA

Financial Industry Regulatory Authority FINRA

International Monetary Fund