Anti-money laundering (aml)
Proposal to disclose identities of persons behind corporations is questioned
This panel will discuss ways to allocate resources and minimize potential exposure with a set of analytical tools to assess, simulate and quantify operational risk capital to improve business efficiency and performance across the enterprise.
More Anti-money laundering (aml) articles
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
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
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.