Keeping track of fraud and money laundering made easier through machine learning
Banks must heed advisory message promoting compliance culture
This three-part series looks at the various factors that firms across the ecosystem of global FX markets - from the buy-side, the sell-side, and the supporting community of technology vendors and service providers - should consider in order to, not just survive, but to thrive in this dynamic and ever-changing environment.
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Recent glitches highlight aggressive culture on Wall Street
Corruption and bribery remain a serious problem, according to EMEIA survey respondents
Sanctions have been lifted, but Burma is still high-risk
Accusations that UK bank hid Iranian transactions are latest example of US authorities exporting compliance obligations
The likelihood of Fatca-style legislation from other jurisdictions means banks must be prepared
Hackers with a cause
Tax crimes to be punished by same laws as AML
Recent events at UBS have prompted one industry expert to call for a specific rogue-trading regulation
Crime without borders
This whitepaper reviews the fundamental changes of Liquidity Risk Management under Basel III. It discusses how institutions can meet the regulatory requirements on liquidity risk management by enhancing their liquidity risk analytics, funds transfer pricing methodologies, liquidity stress testing frameworks, and enterprise risk management platforms.