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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......

Intelligence Unit to probe money laundering charges

The Financial Intelligence Unit of the Indian Finance Ministry will probe an alleged sting operation conducted by an online portal claiming that the country's three large private banks indulged in......

Money laundering case: HSBC to pay $1.9 bn fine

HSBC Holdings Plc has agreed to pay $1.92 billion to settle a multi-year US criminal probe into money-laundering lapses at the British lender, the largest penalty ever paid by a bank.HSBC admitted......
  Web results for Anti Money Laundering Compliance Department
Arab Bank found liable for aiding Hamas terrorist attacks

New York/Brooklyn: Arab Bank Plc , the biggest lender in Jordan, helped Hamas militants carry out a wave of violence in Israel that killed and... ...

http://www.livemint.com/Politics/HGOeDXCFK80vAbO6N8ZJtI/Arab-Bank-found-liable-for-aiding-Hamas-terrorist-attacks.html
Speech by FS at HK Institute of Bankers Annual Banking Conference 2014 (English only)

Patrick (Fung), ladies and gentlemen, Good morning. I am pleased to join you all this morning at the Annual Conference of the Hong Kong Institute... ...

http://www.webnewswire.com/node/3615853
BNP Paribas hires ex-U.S.Treasury official for compliance job

By By | Reuters By Karen Freifeld NEW YORK (Reuters) - BNP Paribas has hired a former top official at the U.S. Treasury Department's... ...

https://in.news.yahoo.com/exclusive-bnp-paribas-hires-ex-u-treasury-official-215026108--sector.html
Re-emphasizing the Role of Compliance Function In Banks - Keynote address by Shri S. S. Mundra, Deputy Governor, at the CAFRAL Conference of Chief Compliance Officers in RBI, Mumbai on August 27, 2014

Shri G. Gopalakrishna, Director, CAFRAL; Shri P.R. Ravi Mohan, Chief General Manager-in-Charge, Department of Banking Supervision, Reserve Bank... ...

http://www.rbi.org.in/scripts/BS_SpeechesView.aspx?Id=915
How Aadhaar linkage can destroy banks

Even if Aadhaar numbers were proof of identity, which it is not, its use to make money transfers make financial transfers un-auditable, propagate... ...

http://moneylife.in/article/how-aadhaar-linkage-can-destroy-banks/38736.html

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