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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......

Sebi to tighten KYC, transfer norms for P-Notes

Acting upon recommendations of the Special Investigation Team on black money, market watchdog Sebi plans to tighten due diligence requirements for issuance and transfer of controversy-ridden......

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......

CONCACAF lawyers warn of serious risks if reforms fail

  IMAGE: Flags are pictured in front of the headquarters of soccer's international governing body FIFA in Zurich. Photograph: Ruben Sprich/Reuters CONCACAF, the corruption-plagued soccer......

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
AFRITAC South Holds Seminar on Strengthening Supervisory Approaches to AML/CFT

African Press Organization 2016-05-20 During May 16-20, 2016, the International Monetary Fund's Regional Technical Assistance Center for... ...

http://www.bizwireexpress.com/showstoryAPO.php?storyid=13283
Sebi tighten screws on participatory notes

Sebi has proposed an increase in disclosure requirements and restricted transfer of participatory notes to curb money laundering Mumbai: The... ...

http://www.livemint.com/Money/LViM0K74lv733i8HFtbflK/Sebi-tighten-screws-on-participatory-notes.html
Faruqi & Faruqi, LLP is Investigating Raymond James Financial, Inc. (RJF) on Behalf of its Shareholders

Raymond James (NYSE:RJF) Intraday Stock Chart Today : Thursday 19 May 2016 NEW YORK , May 18, 2016 /PRNewswire/ --Faruqi & Faruqi, LLP, a... ...

http://in.advfn.com/p.php?pid=nmona&article=71519672
Raymond James To Pay Fine for Anti-Money-Laundering Lapses

Raymond James (NYSE:RJF) Intraday Stock Chart Today : Wednesday 18 May 2016 Raymond James Financial Inc. agreed to pay $17 million for... ...

http://in.advfn.com/p.php?pid=nmona&article=71518892
ACL Launches GRC LeaderCon Conference Series, Kicking Off in NYC in June

/PRNewswire/ -- ACL, a software provider helping governments and the world's largest public and private companies stamp out fraud, operational... ...

http://www.itnewsonline.com/prnewswire/ACL-Launches-GRC-LeaderCon-Conference-Series-Kicking-Off-in-NYC-in-June/434772

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