Financial crimes network (fincen)
US anti-money-laundering proposals for pre-paid credit cards criticised...
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Source: Operational Risk & Regulation
Comments period of proposed Fincen regulation finishes amid a torrent of criticism
Published online only
Source: Operational Risk & Regulation
Click here to download the data pages from the June 2010 issue of Operational Risk & Regulation.
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Source: Operational Risk & Regulation
Regulators and financial firms around the world are not only ramping up their anti-fraud efforts, but are also thinking more strategically about how fraud can be prevented. Fraud is on the rise. According...
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A long hard look at fraud
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Source: Operational Risk & Regulation
The fight against fraud and money laundering in the US is hampered by too much focus on terrorist funding on one hand, and criminal prosecutions of banks on the other, say industry experts. But both law enforcement and the industry are reaching out to...
US regulators tackle unintended consequences of BSA enforcement
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Source: Operational Risk & Regulation
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 financial industry.
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