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Anti Money Laundering Compliance Department

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HSBC taps ex-Homeland Security agent for anti money-laundering role

HSBC Holdings has named a former agent of the Department of Homeland Security and expert on high-risk clients to head a US anti-money laundering operation being revamped after the bank paid a......

HSBC case: RBI scanning issues raised by US

The Reserve Bank of India is looking into the issue of non-compliance of anti-money laundering norms by the Indian staff of HSBC raised by a US Senate Committee, a senior Finance Ministry official......

Wachovia: $160 mn settlement with US govt

Wachovia Bank NA will pay $160 million to the US authorities to settle allegations related to its anti-money laundering compliance programme. Wachovia, which is part of financial services major......

Black money: Only Rs 3,000 crore disclosures in govt's compliance window

A stream of people, including those from Rajasthan and Karnataka, walked into the only designated office before the closure of the one-time compliance window. The Centre's efforts to unearth......

Blackmoney: E-filing link to declare illegal assets launched

According to the scheme, such a declaration filed online by an individual or entity will have to mandatorily bear a ‘digital signature’ for validation. The Income Tax department has......

FIFA scandal: Banks did not do enough, says global agency

Activists from advocacy group Avaaz demonstrate near the Hallenstadion, in Zurich. Photograph: Arnd Wiegmann/Reuters A global group of government anti-money-laundering agencies said that financial......

Questions arise about banks' role in FIFA bribery case

A raft of banks could face tough questions in the sweeping US crackdown on alleged corruption in global soccer as prosecutors review how much they knew about millions of dollars in bribes flowing......
  Web results for Anti Money Laundering Compliance Department
U.S. judge

By Nate Raymond NEW YORK (Reuters) - A U.S. judge said Tuesday that he would likely delay the release of a report detailing how well HSBC... ...

https://in.news.yahoo.com/hsbc-money-laundering-reports-release-likely-delayed-u-224634853--sector.html
An ex-FIFA watchdog member sentenced to jail for seven years

Canover Watson, who was a member of FIFA's Audit and Compliance Committee, was found guilty of five charges related to his time in charge of the... ...

http://www.ibnlive.com/footballnext/news/an-ex-fifa-watchdog-member-sentenced-to-jail-for-seven-years-1200094.html
Financial Industry Expert Christopher Laursen Joins The Brattle Group

From the Wires Feb. 4, 2016 11:11 AM WASHINGTON , Feb. 4, 2016 /PRNewswire/ -- Global economic consulting firm The Brattle Group announced... ...

http://in.sys-con.com/node/3664973
New Law Signals China's Intentions to accelerate its International Counter-Terrorism Cooperation

Paper No. 6066 Dated 28-Jan-2016 By D. S. Rajan Abstract To deal with the increasing challenges from terrorism to its... ...

http://www.southasiaanalysis.org/node/1937
NY regulator extends comment period for anti-money laundering plan

By Suzanne Barlyn Undated, Jan 28 (Reuters) New York State's financial regulator has extended by nearly two months the comment period for a... ...

http://www.uniindia.com/ny-regulator-extends-comment-period-for-anti-money-laundering-plan/world/news/361147.html

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