Latest News

Alexandra Ruddy

Director

11.02.2020 Company News Regulatory

Oben appoints senior manager to the team

Oben is delighted to announce the appointment of Mikie Tilbury as a senior manager in the firm’s regulatory practice. Mikie has sixteen years’ financial regulatory compliance and operational risk experience …

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Alexandra Ruddy

Director

07.01.2020 Company News Regulatory

New year, new consultant at Oben

Oben is delighted to announce the appointment of Darren Boschat as a consultant to the firm’s regulatory practice. Darren has considerable knowledge and experience in regulatory matters, including over 15 …

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Jamie Biddle

Director

08.11.2019 Regulatory

ObenView Issue 8: The Compliance Policy and the Compliance Risk Assessment

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22 May

Don’t have an AML compliant programme - punishment 6m House arrest and 2 year probation: the sentence given to former BitMEX CEO - WSJ #AML #compliance #regulation #Oben #ObenReg https://www.wsj.com/articles/former-bitmex-ceo-sentenced-to-house-arrest-on-anti-money-laundering-charges-11653086530

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20 May

The wrong type of master chef - Mexican & Dutch synthetic drug traffickers have partnered up, and a new chemical technique is encouraging the establishment of super-labs in Europe’s methamphetamine trade #drugs #moneylaundering #Oben https://insightcrime.org/news/super-labs-master-chefs-changing-face-europes-drug-trade/

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20 May

Cambodia’s politically powerful and those close to them have enormous amounts of wealth stashed in Singapore. RFA says Singaporean assets controlled by Cambodian PEPs are worth in excess of $230 million #PEP #KYC #EDD #ObenReg #Oben https://www.rfa.org/english/news/special/hunsen-family/singapore.html

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20 May

FATF recommends that France tightens AML supervision of notaries and estate agents #AML #FATF #regulation #France #Oben https://www.step.org/industry-news/fatf-recommends-frances-tightens-aml-supervision-notaries-and-estate-agents

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17 May

US brings first-of-its-kind Bitcoin sanctions-busting case #bitcoin #sanctions #crime #Oben #ObenReg https://www.theregister.com/2022/05/16/judge_cryptocurrency_sanctions/

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