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Posts by Karen Bannon

Compliance Corner
Counter Terrorist Financing

Karen Bannon July 17, 2017

While you heard how London, Paris and Manchester were targets of deadly terrorist attacks recently, you may be surprised to know the number of... read more

Compliance Corner
Money Laundering and Real Estate

Karen Bannon March 23, 2017

Spring has sprung, which usually means the real estate markets ramp up  This is good news for buyers, sellers, real estate professionals, financial... read more

Compliance Corner
Cybercrime and Cybersecurity

Karen Bannon December 20, 2016

Welcome to our Fourth Edition of Cambridge Compliance Corner! Last time we discussed FinCEN’s advisory to Financial Institutions on E-Mail... read more

Compliance Corner
E-Mail Compromise Fraud

Karen Bannon September 29, 2016

Fraudsters are increasingly turning to the internet to facilitate their criminal activity and E-mail Compromise Fraud is a fast growing area of... read more

Compliance Corner
The Panama Papers

Karen Bannon August 11, 2016

If you’re not familiar with the Panama Papers – the Panama Papers are a global investigation into the secretive industry of offshore companies... read more

Karen Bannon

Chief Compliance Officer and Legal Counsel

As Chief Compliance Officer and Legal Counsel, Karen is responsible for implementing Cambridge’s compliance regime and advising the company with ...

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