IFC News » AML/Compliance http://www.ifcnews.com Offshore International Financial Centre Tax and Investment News and Analysis Thu, 29 Jul 2010 19:42:00 +0000 en hourly 1 http://wordpress.org/?v=3.0 http://www.ifcnews.com http://www.ifcnews.com/favicon.ico IFC News SEC’s New Powers Affect Hedge Fund and Private Equity Advisors – Investment Advisor http://feedproxy.google.com/~r/ifcnews/rss_aml-compliance/~3/jfmbus7qjJk/ http://www.ifcnews.com/secs-new-powers-affect-hedge-fund-and-private-equity-advisors-investment-advisor/#comments Thu, 29 Jul 2010 17:46:52 +0000 The Analyst http://www.ifcnews.com/secs-new-powers-affect-hedge-fund-and-private-equity-advisors-investment-advisor/

SEC's New Powers Affect Hedge Fund and Private Equity Advisors
Investment Advisor
In addition, the manual should clearly state anti-money laundering and know-your-customer policies. In the same article, Morris wrote that firms should …

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]]> http://www.ifcnews.com/secs-new-powers-affect-hedge-fund-and-private-equity-advisors-investment-advisor/feed/ 0 http://www.ifcnews.com/secs-new-powers-affect-hedge-fund-and-private-equity-advisors-investment-advisor/ Criminal Justice (Money Laundering and Terrorist Financing) Act, 2010 – Lexology (registration) http://feedproxy.google.com/~r/ifcnews/rss_aml-compliance/~3/mF-0fM_y9MA/ http://www.ifcnews.com/criminal-justice-money-laundering-and-terrorist-financing-act-2010-lexology-registration/#comments Thu, 29 Jul 2010 15:46:26 +0000 The Analyst http://www.ifcnews.com/criminal-justice-money-laundering-and-terrorist-financing-act-2010-lexology-registration/

Criminal Justice (Money Laundering and Terrorist Financing) Act, 2010
Lexology (registration)
Such businesses are subject to the full rigours of the AML compliance procedures established by the Act. The Anti-Money Laundering Compliance Unit of the …

“anti-money laundering” compliance – Google News

]]> http://www.ifcnews.com/criminal-justice-money-laundering-and-terrorist-financing-act-2010-lexology-registration/feed/ 0 http://www.ifcnews.com/criminal-justice-money-laundering-and-terrorist-financing-act-2010-lexology-registration/ Banker’s Academy Launches International Departments BSA and AML Training for … – PR-USA.net (press release) http://feedproxy.google.com/~r/ifcnews/rss_aml-compliance/~3/xT5cFNhe_1w/ http://www.ifcnews.com/bankers-academy-launches-international-departments-bsa-and-aml-training-for-pr-usa-net-press-release/#comments Wed, 28 Jul 2010 21:47:35 +0000 The Analyst http://www.ifcnews.com/bankers-academy-launches-international-departments-bsa-and-aml-training-for-pr-usa-net-press-release/

Banker's Academy Launches International Departments BSA and AML Training for …
PR-USA.net (press release)
New York, NY, July 28, 2010 — Edcomm Banker's Academy has recently launched its International Departments Bank Secrecy Act (BSA) and Anti Money Laundering …

“anti-money laundering” compliance – Google News

]]> http://www.ifcnews.com/bankers-academy-launches-international-departments-bsa-and-aml-training-for-pr-usa-net-press-release/feed/ 0 http://www.ifcnews.com/bankers-academy-launches-international-departments-bsa-and-aml-training-for-pr-usa-net-press-release/ CBN, EFCC, DataPro to sensitise Banks’ CEOs on money laundering – Vanguard http://feedproxy.google.com/~r/ifcnews/rss_aml-compliance/~3/dCdAyqJLn-s/ http://www.ifcnews.com/cbn-efcc-datapro-to-sensitise-banks-ceos-on-money-laundering-vanguard/#comments Wed, 28 Jul 2010 18:47:44 +0000 The Analyst http://www.ifcnews.com/cbn-efcc-datapro-to-sensitise-banks-ceos-on-money-laundering-vanguard/


Vanguard
CBN, EFCC, DataPro to sensitise Banks' CEOs on money laundering
Vanguard
… houses will be expected to attend an Anti Money Laundering/Countering of Terrorism Financing compliance and Corporate Governance training programme, …

“anti-money laundering” compliance – Google News

]]> http://www.ifcnews.com/cbn-efcc-datapro-to-sensitise-banks-ceos-on-money-laundering-vanguard/feed/ 0 http://www.ifcnews.com/cbn-efcc-datapro-to-sensitise-banks-ceos-on-money-laundering-vanguard/ 1ST Constitution Bancorp Reports Operating Results for the Second Quarter and … – MarketWatch (press release) http://feedproxy.google.com/~r/ifcnews/rss_aml-compliance/~3/6qHjISkMKZY/ http://www.ifcnews.com/1st-constitution-bancorp-reports-operating-results-for-the-second-quarter-and-marketwatch-press-release/#comments Wed, 28 Jul 2010 13:47:39 +0000 The Analyst http://www.ifcnews.com/1st-constitution-bancorp-reports-operating-results-for-the-second-quarter-and-marketwatch-press-release/

1ST Constitution Bancorp Reports Operating Results for the Second Quarter and …
MarketWatch (press release)
… a change in legal and regulatory barriers including issues related to compliance with anti-money laundering and bank secrecy act laws, as well as the …

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]]> http://www.ifcnews.com/1st-constitution-bancorp-reports-operating-results-for-the-second-quarter-and-marketwatch-press-release/feed/ 0 http://www.ifcnews.com/1st-constitution-bancorp-reports-operating-results-for-the-second-quarter-and-marketwatch-press-release/ Banker’s Academy Launches International Departments BSA and AML Training for … – PR-inside.com (press release) http://feedproxy.google.com/~r/ifcnews/rss_aml-compliance/~3/a02B_PtXiYo/ http://www.ifcnews.com/bankers-academy-launches-international-departments-bsa-and-aml-training-for-pr-inside-com-press-release/#comments Wed, 28 Jul 2010 07:47:40 +0000 The Analyst http://www.ifcnews.com/bankers-academy-launches-international-departments-bsa-and-aml-training-for-pr-inside-com-press-release/

Banker's Academy Launches International Departments BSA and AML Training for …
PR-inside.com (press release)
New York, NY, July 28, 2010 — Edcomm Banker's Academy has recently launched its International Departments Bank Secrecy Act (BSA) and Anti Money Laundering …

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“anti-money laundering” compliance – Google News

]]> http://www.ifcnews.com/bankers-academy-launches-international-departments-bsa-and-aml-training-for-pr-inside-com-press-release/feed/ 0 http://www.ifcnews.com/bankers-academy-launches-international-departments-bsa-and-aml-training-for-pr-inside-com-press-release/ Compliance Executive& Internal Control – ArabianBusiness.com http://feedproxy.google.com/~r/ifcnews/rss_aml-compliance/~3/FnWa3MOkoQY/ http://www.ifcnews.com/compliance-executive-internal-control-arabianbusiness-com/#comments Wed, 28 Jul 2010 03:47:45 +0000 The Analyst http://www.ifcnews.com/compliance-executive-internal-control-arabianbusiness-com/

Compliance Executive& Internal Control
ArabianBusiness.com
Assist the Department in managing the compliance work related to the Anti Money Laundering regulations of central banks across the region.

“anti-money laundering” compliance – Google News

]]> http://www.ifcnews.com/compliance-executive-internal-control-arabianbusiness-com/feed/ 0 http://www.ifcnews.com/compliance-executive-internal-control-arabianbusiness-com/ Risk Management China Will Be Held in October in Beijing – Insurance News Net (press release) http://feedproxy.google.com/~r/ifcnews/rss_aml-compliance/~3/cwdFv6QjuHM/ http://www.ifcnews.com/risk-management-china-will-be-held-in-october-in-beijing-insurance-news-net-press-release/#comments Tue, 27 Jul 2010 14:47:50 +0000 The Analyst http://www.ifcnews.com/risk-management-china-will-be-held-in-october-in-beijing-insurance-news-net-press-release/

Risk Management China Will Be Held in October in Beijing
Insurance News Net (press release)
… global framework of new supervision, regulatory compliance, stress-testing, anti-money laundering, modeling innovation and OTC derivatives risk. …

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“anti-money laundering” compliance – Google News

]]> http://www.ifcnews.com/risk-management-china-will-be-held-in-october-in-beijing-insurance-news-net-press-release/feed/ 0 http://www.ifcnews.com/risk-management-china-will-be-held-in-october-in-beijing-insurance-news-net-press-release/ Risk Management China Will Be Held in October in Beijing – SunHerald.com http://feedproxy.google.com/~r/ifcnews/rss_aml-compliance/~3/ZCwCZXHR-Oo/ http://www.ifcnews.com/risk-management-china-will-be-held-in-october-in-beijing-sunherald-com/#comments Tue, 27 Jul 2010 13:48:06 +0000 The Analyst http://www.ifcnews.com/risk-management-china-will-be-held-in-october-in-beijing-sunherald-com/

Risk Management China Will Be Held in October in Beijing
SunHerald.com
… global framework of new supervision, regulatory compliance, stress-testing, anti-money laundering, modeling innovation and OTC derivatives risk. …

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“anti-money laundering” compliance – Google News

]]> http://www.ifcnews.com/risk-management-china-will-be-held-in-october-in-beijing-sunherald-com/feed/ 0 http://www.ifcnews.com/risk-management-china-will-be-held-in-october-in-beijing-sunherald-com/ Banks sign up in fight against ‘dirty cash’ – The Standard http://feedproxy.google.com/~r/ifcnews/rss_aml-compliance/~3/HKcfE287cpE/ http://www.ifcnews.com/banks-sign-up-in-fight-against-dirty-cash-the-standard/#comments Mon, 26 Jul 2010 21:47:40 +0000 The Analyst http://www.ifcnews.com/banks-sign-up-in-fight-against-dirty-cash-the-standard/

Banks sign up in fight against 'dirty cash'
The Standard
We will ensure that anti-money laundering measures are instituted not because for purposes of compliance, but for the sake of sustainable development of the …

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]]> http://www.ifcnews.com/banks-sign-up-in-fight-against-dirty-cash-the-standard/feed/ 0 http://www.ifcnews.com/banks-sign-up-in-fight-against-dirty-cash-the-standard/ Community Partners Bancorp Reports Strong Second Quarter 2010 Results – MarketWatch (press release) http://feedproxy.google.com/~r/ifcnews/rss_aml-compliance/~3/12XRXPj9yjw/ http://www.ifcnews.com/community-partners-bancorp-reports-strong-second-quarter-2010-results-marketwatch-press-release/#comments Mon, 26 Jul 2010 13:47:45 +0000 The Analyst http://www.ifcnews.com/community-partners-bancorp-reports-strong-second-quarter-2010-results-marketwatch-press-release/

Community Partners Bancorp Reports Strong Second Quarter 2010 Results
MarketWatch (press release)
… changes in laws and regulations, including issues related to compliance with anti-money laundering and the bank secrecy act laws; adoption, …

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]]> http://www.ifcnews.com/community-partners-bancorp-reports-strong-second-quarter-2010-results-marketwatch-press-release/feed/ 0 http://www.ifcnews.com/community-partners-bancorp-reports-strong-second-quarter-2010-results-marketwatch-press-release/ Fiserv Ranked #1 Compliance Software Vendor by Operational Risk & Regulation … – Bobsguide (press release) http://feedproxy.google.com/~r/ifcnews/rss_aml-compliance/~3/moBUQlPnf6o/ http://www.ifcnews.com/fiserv-ranked-1-compliance-software-vendor-by-operational-risk-regulation-bobsguide-press-release/#comments Mon, 26 Jul 2010 13:47:43 +0000 The Analyst http://www.ifcnews.com/fiserv-ranked-1-compliance-software-vendor-by-operational-risk-regulation-bobsguide-press-release/

Fiserv Ranked #1 Compliance Software Vendor by Operational Risk & Regulation …
Bobsguide (press release)
… anti-money laundering; regulatory reporting packages; spreadsheet compliance products. “Risk management and regulatory compliance have moved to the …

“anti-money laundering” compliance – Google News

]]> http://www.ifcnews.com/fiserv-ranked-1-compliance-software-vendor-by-operational-risk-regulation-bobsguide-press-release/feed/ 0 http://www.ifcnews.com/fiserv-ranked-1-compliance-software-vendor-by-operational-risk-regulation-bobsguide-press-release/ Safe Banking Systems & Centrifuge Systems Partner to Combat Money Laundering … – EON: Enhanced Online News (press release) http://feedproxy.google.com/~r/ifcnews/rss_aml-compliance/~3/09GcoSDbjcI/ http://www.ifcnews.com/safe-banking-systems-centrifuge-systems-partner-to-combat-money-laundering-eon-enhanced-online-news-press-release/#comments Mon, 26 Jul 2010 12:45:47 +0000 The Analyst http://www.ifcnews.com/safe-banking-systems-centrifuge-systems-partner-to-combat-money-laundering-eon-enhanced-online-news-press-release/

Safe Banking Systems & Centrifuge Systems Partner to Combat Money Laundering …
EON: Enhanced Online News (press release)
NATIONAL HARBOR, Md.–(EON: Enhanced Online News)–Safe Banking Systems (SBS), a provider of anti-money laundering and compliance solutions, and Centrifuge …

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]]> http://www.ifcnews.com/safe-banking-systems-centrifuge-systems-partner-to-combat-money-laundering-eon-enhanced-online-news-press-release/feed/ 0 http://www.ifcnews.com/safe-banking-systems-centrifuge-systems-partner-to-combat-money-laundering-eon-enhanced-online-news-press-release/ Edcomm Banker’s Academy Updates Egyptian Anti Money Laundering Training … – PR-USA.net (press release) http://feedproxy.google.com/~r/ifcnews/rss_aml-compliance/~3/TkBTUmzuNDM/ http://www.ifcnews.com/edcomm-bankers-academy-updates-egyptian-anti-money-laundering-training-pr-usa-net-press-release/#comments Mon, 26 Jul 2010 07:46:44 +0000 The Analyst http://www.ifcnews.com/edcomm-bankers-academy-updates-egyptian-anti-money-laundering-training-pr-usa-net-press-release/

Edcomm Banker's Academy Updates Egyptian Anti Money Laundering Training …
PR-USA.net (press release)
Edcomm Banker's Academy offers many off-the-shelf and customized courses such as Teller Training, Compliance Training and Systems Training specifically …

“anti-money laundering” compliance – Google News

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