Anti-money laundering (aml)
Insurance Risk and BNY Mellon have conducted a survey to look at how insurance companies are preparing for the new regime and the opportunities and challenges that the changes will bring.
More Anti-money laundering (aml) articles
Two new European Commission reports look to strengthen defence against payment fraud, AML and terrorist financing
Charles Dallara, the managing director of the Institute for International Finance in Washington, DC, pulls no punches in our cover profile this month. He says there are elements of the financial services industry that are broken, and need fixing. But...
The risk-based approach to regulation is under fire. In the UK, the Northern Rock debacle could result in a reworking of the supervisory system, which is being criticised as too hands-off. Defenders of the system point out that a failure such as Northern...
This paper discusses a number of diverse considerations that risk managers need to incorporate into their thought processes and recurring procedures if they are to fulfill their role more effectively in the future
UK, 12th Feb 2014
UK, 13th Feb 2014
UK, 19th - 20th Feb 2014
Germany, 25th Feb 2014
UK, 25th - 26th Feb 2014
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