Anti-money laundering (aml)
Fight against Islamic State extremists puts the spotlight on funding
A third of terrorism arrests are fraud related, conference hears
Banks must heed advisory message promoting compliance culture
In this white paper, Gordon Russell, Global Head of Risk at Broadridge Investment Management Solutions argues that the chances of survival in this new environment will be greater for funds that implement solutions to efficiently and cost-effectively manage data and risk.
More Anti-money laundering (aml) articles
NYDFS proposes bitcoin regulations that experts say go too far
Jørgensen leaves Nordea for compliance and AML role at Danske Bank
Regional KYC requirements adding to global regulatory burden
Higher costs of failure are driving banks to improve anti-fraud measures
Custody Risk European Awards 2013: Transfer Agent of the Year
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.