Anti-money laundering (aml)
Banks operating in Africa face an unusual set of operational risk challenges. BMCE Bank's Caben Thancanamootoo talks about how his firm overcomes issues of transparency and provision of information, and...
Standard Chartered and HSBC attract attention for compliance failures
Accusations that UK bank hid Iranian transactions are latest example of US authorities exporting compliance obligations
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
The likelihood of Fatca-style legislation from other jurisdictions means banks must be prepared
New research finds banks face steep extraterritorial compliance costs
Tax crimes to be punished by same laws as AML
Experts warn that banks are unable to keep their AML programmes up to speed because of changes in regulation
Ever-increasing sanctions are creating operational challenges not only for sanctioned entities but the industry as a whole
Rather than rushing to increase regulation and potentially creating compliance costs and regulatory risks, authorities should be getting involved at the ground level to improve supervision, says Lars Hansen, Swedish insurer SEB Life’s chief risk officer...
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, 18th Dec 2013
UK, 12th Feb 2014
UK, 13th Feb 2014
UK, 19th - 20th Feb 2014
Germany, 25th Feb 2014
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