www.acamstoday.org
- Spoiler alert: This article gives away plot details. In addition, some quotes have been streamlined and language made appropriate. Anti-money laundering (AML) professionals should ponder the many pla…
guardian.ng
- Nigeria is making significant inroads into the fight against corruption. Charges are being brought against people in Nigeria for corruption and fraud allowing significant amounts of cash to be recove…
kyc360.com
- AP - He took office in 2016 as a political outsider boasting that his strong business credentials would buoy Peru's economy while sweeping away endemic corruption. But with his offer of resignation, …
www.heraldscotland.com
- BRITAIN is set to ban Scotland's secret tax haven firms in a crackdown on Russian dirty money sparked by the Salisbury poisonings. UK ministers have signalled they will kill off controversial Scottis…
www.encompasscorporation.com
- Coping with regulatory change while ensuring operational robustness. When the complexity and volume of day to day tasks increases, it's a constant challenge to maintain quality of operations while t…
iccwbo.org
- The video supplements the three organisations' 2017 Trade Finance Principles, aimed at addressing the due diligence required by global and regional financial institutions of all sizes in the financin…
www.reuters.com
- RIGA (Reuters) - Latvia will put forward legislation to ban shell companies, Prime Minister Maris Kucinskis said on Wednesday, after a chorus of demands from its Western allies that it clamp down on …
www.bankdirector.com
- With all of the buzz around regtech, it's easy to forget that banks have leveraged technology for compliance and reporting for decades. But thanks to recent developments in data architecture, artific…
