Financial action task force (fatf)
Sponsored survey analysis: BAE Systems Detica
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 Financial action task force (fatf) articles
Tax crimes to be punished by same laws as AML
Insurers complain FATF standards too focused on banks
FATF moves to attack Argentina for lack of progress in AML; while Hong Kong acts to shore-up deficiences reported in 2008
Fight and flight
LONDON – 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. Separately,...
Daily news headlines
HONG KONG - Banks in the Special Administrative Region are up against a tight deadline for implementing new anti-money laundering requirements, but the Hong Kong Monetary Authority (HKMA) is not goi...
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.