Anti-money laundering (aml)
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IIF points out possible pitfalls of massive liquidity and globalisation
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Lebanon & Gulf Bank selects Misys Almonde to comply with Basel II regulatory requirements and fulfil its Asset Liability Management requirements.
At a recent anti-money laundering (AML) conference in New York, US financial regulators conceded the enforcement of the Bank Secrecy Act (BSA) has produced negative, unintended consequences in the f...
Spending on operational risk management software looks set to grow in 2004 compared with last year, but will not reach its peak for another year or two.
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.