Anti-money laundering (aml)
Romania bans OTC emissions trading to combat fraud
Romanian authorities have banned European Union carbon emissions allowances (EUA) in the over-the-counter derivatives market to prevent EUA tax fraud, after ruling that these contracts are now classed...
The nature of criminal activity means that anti-money laundering (AML) compliance efforts will constantly evolve. Dynamic solutions are needed to effectively address compliance challenges. Regulations...
The UK Treasury has warned UK firms about the risks posed by unsatisfactory money-laundering controls in Iran, Pakistan, Uzbekistan, Turkmenistan, Azerbaijan, and São Tomé and Príncipe. The Treasury...
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How banks needs to consider their IT infrastructure
Banks are increasingly using their IT infrastructure to increase their competitive advantage. Learn how this can work in practice.
More Anti-money laundering (aml) articles
UK set for clamp down on bribery and corruption
Long seen as lagging behind other countries in the fight against corruption, the UK is now set to clamp down on bribery with tough new legislation.
EU makes progress on anti-money laundering, but slowly
LONDON, PARIS & FRANKFURT – Efforts to harmonise anti-money laundering (AML) practices across Europe have made progress, although there are still differences in the way rules are applied, according to a report from EU regulators. Progress across Europe...
Sponsored statement: The cost of the crisis: exposure to fraud
For three years Norkom’s research has tracked the progress of financial institutions’ fight against crime. This year, that progress has faltered. Budget cuts imposed in the wake of the banking crisis are leaving financial institutions – and their...
FSA determined to stamp out financial fraud
The UK Financial Services Authority (FSA) is determined to stamp out fraud and abuse, and will use all its powers to “clean up” the UK’s financial markets, said Margaret Cole, director of enforcement at the FSA, in a speech at the Fraud Advisory...
UK Treasury warns banks over sanctions
The Treasury has written a letter to the BBA reminding banks of sanctions requirements
More for your money
A new OR&C Intelligence Survey shows that, as profits fall and levels of fraud increase, financial institutions are working hard to adopt an enterprise-wide approach to fraud management. Victoria Pennington assesses the results
Axis of AML
Countries in the Middle East and Asia have a history of battling against money laundering and terrorist funding. Now the financial crisis has brought it home to regulators and banks that more needs to be done to stem the rising tide of money laundering,...
Using market and credit risk analytics to strengthen performance
How are banks improving their risk management techniques?
This handy guide reviews the various steps banks are taking to improve their risk management techniques, looking at the benefits and pitfalls of each one.
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Using market and credit risk analytics to strengthen performance
This white paper reviews the various steps banks are taking to improve their risk management techniques.
How financial services need to consider their IT infrastructure
The global credit crisis exposed the weaknesses inherent in the risk management and IT infrastructures employed by banks.
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