Anti-money laundering (aml)
Heavy regulatory costs and fragile systems will be problems in 2015
New guidance for countries to address money laundering and terrorism funding
Appointment signals new direction for unit, says minister
The Certificate in Quantitative Finance is a global quant program that focuses on teaching practical quant techniques used in risk management.
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Custody Risk European Awards 2013: Transfer Agent of the Year
This whitepaper reviews the fundamental changes of Liquidity Risk Management under Basel III. It discusses how institutions can meet the regulatory requirements on liquidity risk management by enhancing their liquidity risk analytics, funds transfer pricing methodologies, liquidity stress testing frameworks, and enterprise risk management platforms.