Anti-money laundering (aml)
Establishing a coherent system of legal entity identifiers has been an important challenge for the swaps industry over the past two years. Now, in the face of regulatory pressure, anti-money launder...
UK regulator's first annual AML report highlights risks of closing certain banking services
UK regulator says 'significant room for improvement' needed at most banks
More Anti-money laundering (aml) articles
Charges of money laundering against Liberty Reserve is warning to banks
Fraud and financial crime software provider of the year: BAE Systems Detica
US regulators issue penalty-free consent orders, while the FSA promises investigation
Risk at the frontier
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.