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HSBC's money laundering lapses, by the numbers

HSBC, one of the world's biggest banks, has been accused of lax controls against money-laundering and often ignoring warnings about clients with ties to drug cartels and terrorists. Here we......

India staff under scanner in HSBC probe

HSBC's staff in India have come under the scanner for deficiencies in their role as "offshore reviewers" of the global banking giant's compliance to safety mechanism against money laundering and......

'HSBC exposed US to terror funding, money laundering risks'

A US Senate panel has accused global banking giant HSBC of exposing the country's financial system to various terror financing, money laundering and drug trafficking activities with transactions......

Essar may take 83% in Suez Steel

The Essar group has emerged as the frontrunner for acquiring the Egyptian government's 83 per cent stake in Suez Steel, a 600,000-tonne billet company.Investment banking sources said the Essar......

Islamic insurance solutions from ICICI

ICICI Infotech Ltd is foraying into integrated insurance management solutions and would develop Islamic insurance solutions soon."Takaful Insurance (Islamic Insurance) market is growing strongly......
  Web results for Al Rajhi Bank
CheBanca! Selects Backbase's Digital Banking Platform

- CheBanca! has chosen Backbase's digital banking platform to improve their online and mobile customer experience. Backbase, the omni-channel... ...

http://www.itnewsonline.com/prnewswire/CheBanca!-Selects-Backbases-Digital-Banking-Platform/361628
3rd Edition of Kingdom Human Asset Management Summit to take place in February

Regions leading Human Resource event set to take place on 23 -24 February 2015 in Riyadh Fleming Gulf one of the leading providers of business... ...

http://pressreleaseping.com/3rd-edition-kingdom-human-asset-management-summit-take-place-february
Banking Newsletter - December 15 to 19, 2014

Top Story Why is the rupee falling CARE Ratings has put together its analysis on the recent decline of the rupee for the period November to... ...

http://www.indiainfoline.com/article/news-top-story/banking-newsletter-december-15-to-19-2014-114121900141_1.html
vivo forays into India smartphone mkt with X5Max for Rs 32,980

the multi-billion Indian smartphone market with the launch of X5Max for Rs 32,980. Launched in partnership with media giant Viacom18, the company... ...

http://www.business-standard.com/article/pti-stories/vivo-forays-into-india-smartphone-mkt-with-x5max-for-rs-32-980-114121500979_1.html
With SAS(R), Al Rajhi Bank Fortifies Anti-Money Laundering Efforts

From the Wires SAS Successfully Completed the Quickest Anti-Money Laundering Services Implementation in Saudi Arabia Dec. 15, 2014 08:05 AM... ...

http://in.sys-con.com/node/3262463

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