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The financial services industry worldwide and in the UAE is making significant changes in response to regulatory action and increasingly far-reaching global anti money laundering
regulations, changing the anti money laundering
efforts from a stand-alone function under compliance, to a complex and overarching function cutting across legal, risk, operations and tax.
6m for failures over anti money laundering
ISLAMABAD, February 24, 2010 (Frontier Star): Senate standing committee on finance and economic affairs has approved conditionally anti money laundering
and Pakistan Institute of Development Economic bills.
Michael Zeldin, global leader of the anti money laundering
and economic and trade sanctions practice of accountancy group Deloitte, likens it to spending on security or health insurance and the difficulty of knowing what might have happened without such expenditure.
compliance regulations as well as those of MASAK, the anti money laundering
regulatory body in Turkey.
InfrasoftTech today announced that UT bank has gone live on OMNIEnterprise Anti Money Laundering
Solution, enabling compliance with Ghana FIC's guidelines and also proactive monitoring of customer risks.
The finance minister, Njeru Githae, released the draft, known as Proceeds of crime and anti money laundering
as the platform for its anti money laundering
and future compliance programs.
The bank said that officials of anti money laundering
activities from 106 branches of the bank and 20 executives at various positions in the bank participated in the workshop.
The Florida International Bankers Association (FIBA), a Miami-based trade association whose membership represents nearly every major international bank from the US, Europe, and Latin America, created a new FIBA Anti Money Laundering
Institute in December of 2005 in order to provide the specialized training needed by experienced private bankers, senior compliance officers, management and outside directors who are active in international banking and finance.
MIAMI, July 10 /PRNewswire/ -- The Florida International Bankers Association (FIBA), a Miami-based trade association whose membership represents nearly every major international bank from the US, Europe, and Latin America, has launched the FIBA Anti Money Laundering