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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......

Indian money in Swiss banks dips 33% to Rs 8,392 cr

This is the lowest amount of funds held by Indians in the Swiss banks ever since the Alpine nation began making the data public in 1997.     The money held by Indians in Swiss banks has......

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......

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
task force report

By | WASHINGTON WASHINGTON The United States received failing scores for its efforts to prevent the laundering of criminal proceeds by shell... ...

http://in.reuters.com/article/us-usa-banks-moneylaundering-idINKBN13Q4R1
Trump Presidency

From the Wires Nov. 30, 2016 12:40 PM NEW YORK , Nov. 30, 2016 /PRNewswire/ -- Below are experts from the ProfNet network who are available... ...

http://in.sys-con.com/node/3963312
Heritage Oaks Bank Announces Termination of Regulatory Order Regarding BSA Matters

GlobeNewswire 2016-11-29 PASO ROBLES, Calif., Nov. 29, 2016 (GLOBE NEWSWIRE) -- Heritage Oaks Bank, the wholly owned subsidiary of Heritage Oaks... ...

http://www.bizwireexpress.com/showstoryGNW.php?storyid=146145
Global Round Table Highlights Uncertainty in M&A Environment but Provides Reasons to be Optimistic

PRWeb 2016-11-24 A recent international round table discussion focused on mergers and acquisitions involved members of Alliott Group's Corporate... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=563512
Bye Bye Black Money

The sudden demonetisation is being seen as a surgical strike on black money. How will the move impact the economy? First came the surgical... ...

http://www.tehelka.com/2016/11/bye-bye-black-money/

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Coming to India and making

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