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3i Infotech seems to be headed for continued strong growth in FY 2007, as the company builds further on a strong run last year, says the Economic Times (more…)
#anti-money laundering#financial services#insurance
Experian , the global information solutions company, has welcomed the latest version of the Guidance Notes issued by the Joint…
#anti-money laundering#financial services#risk
The long awaited revised guidance on the prevention of money laundering and the financing of terrorism for the financial services…
#anti-money laundering#conference#financial services
The Institute of Factors and Discounters of Australia and New Zealand have issued revised minutes of their meeting held on…
#anti-money laundering#bank#conference
Experian®, a global information solutions provider, today announced the launch of ASSIST//score, a risk-based scoring system to help financial institutions…
#anti-money laundering#financial services#management
The Joint Money Laundering Steering Group's (JMLSG) proposals would also reduce the documentation needed to verify the identity of non-personal customers…
#anti-money laundering#risk#WHO
Experian®, the global information solutions company, has strengthened its fraud solutions team with three new high profile appointments. Michael Fuller…
#anti-money laundering#bank#financial services
India finally has a financial intelligence unit (FIU) for tracking money laundering offences. The Cabinet today gave its nod to…
#anti-money laundering#international#Two
Liverpool-based factoring and invoice discounting company Bibby Financial Services has signed a deal with Chester's GB Group to use its…
#anti-money laundering#financial services#invoice
Central bank governor Riad Salameh announced Lebanon has become a role model for other countries in the region, following the…
#anti-money laundering#bank#banks
Banks and other financial institutions could face a potential surge in money laundering when the European Union expands at the…
Money laundering poses a serious threat to South Africa's democracy and governance which have been hard earned, says the National…
#anti-money laundering#bank#economy
The focus of Italy's legislative efforts against money laundering has been on organised crime and the banking industry, although the…
#anti-money laundering