Friday 19 December 2014
 
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AML

StanChart to pay $300m penalty for AML deficiencies

Standard Chartered has reached a $300 million civil monetory penalty settlement with the New York State Department of Financial Services (DFS) regarding deficiencies in the anti-money laundering trisection system at its New York branch.

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BIBF to launch advanced AML certification

Bahrain Institute of Banking and Finance, in collaboration with the Association of Certified Anti-Money Laundering Specialists (Acams), is set to launch the Advanced AML-Audit Certification for all qualified Certified Anti-Money Laundering Spe

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BIBF to launch advanced AML certification

Bahrain Institute of Banking and Finance, in collaboration with the Association of Certified Anti-Money Laundering Specialists (Acams), is set to launch the Advanced AML-Audit Certification for all qualified Certified Anti-Money Laundering Spe

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Saudi invests to curb money laundering

Saudi Arabia has invested significant resources to tackle anti-money laundering (AML) challenges including the most recent amendments concerning the local regulations, said a senior official.   Speaking at the si

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Anti-money laundering falls on boards’ agenda

Board level interest in anti-money laundering (AML) is being squeezed by other priorities, according to a survey. The Global AML Survey 2011, conducted by global audit, advisory and tax services provider KPMG, revealed a 9 percentage point

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Qatar urged to 'strengthen FIU'

The International Monetary Fund (IMF) has lauded Qatar for its low crime rates but said the emirate's anti-money laundering law has loopholes that need to be plugged. In a 241-page report on the Gulf country's anti-laundering regul

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Compliance body sets up office in DIFC

The International Compliance Association said its office in the Dubai International Financial Centre (DIFC) will offer exclusive certificated programmes in Compliance, Anti-Money Laundering (AML) and Financial Crime Prevention. The ICA is

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Expert urges to fight against money laundering

"No one should be able to benefit from the fruits of crime. A world without money laundering would be a world with much less crimes. If money laundering left without controls, the dirty money will gradually break through the 'legal' economy and fi

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