Money laundering reporting officer (mlro)
Two banks under investigation and more could follow in crackdown on inadequate safeguards
LONDON - Although regulators on both sides of the Atlantic have been busy mopping up the financial mess and searching for a long-term solution to the crisis, enforcing anti-money laundering (AML) regulations...
The computational requirements of Solvency II are driving the need for more computing power and data storage accessible on a scalable basis. Early adopters are leveraging cloud computing for their Solvency II implementation. Others are taking a more cautious approach, waiting for the industry to address key concerns such as security before they to embrace computing.
More Money laundering reporting officer (mlro) articles
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.