Anti-money laundering (aml)
Weak internal controls result in warning for Japan's BTMU
IIF points out possible pitfalls of massive liquidity and globalisation
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.
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Integration, consolidation and convergence were the key words from the top ranking companies in this year's compliance software survey. But as Peter Madigan reports, aiming for a fully comprehensive suite in a constantly changing regulatory world may...
Clifford Chance has been ranked number one in the first annual OpRisk & Compliance survey of law firms engaged in risk and compliance activities for financial services firms. But as the results attest, risk and compliance is a hot area for global law...
Lebanon & Gulf Bank selects Misys Almonde to comply with Basel II regulatory requirements and fulfil its Asset Liability Management requirements.
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
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