"Royal Bank of Scotland Group PLC agreed on Monday to pay $500 million to settle charges that ABN Amro NV, a Dutch bank it acquired in 2007, helped clients evade U.S. sanctions on countries accused of sponsoring international terrorism. "
"TOKYO (MarketWatch) -- The U.S. Federal Reserve said Thursday it has lifted an order against Sumitomo Mitsui Banking Corp demanding that the Japanese bank improve its safeguards against money laundering. The Fed said it lifted the order against the bank and its New York branch on Thursday. In Janua
"Some Mexican companies complain they are being unfairly accused of money laundering as the United States and Mexico launch new efforts to dismantle the financial empires of drug traffickers. " まっとうな商売がOFAC等のリストに載せられていると抗議するメキシコの会社た
First National of Nebraska Successfully Expands Its AML Program With Actimize, a NICE CompanyLarge Privately Held Bank Automating and Driving Efficiencies in Its Enhanced Due Diligence Process for Improved Regulatory Compliance
Web Fraud Detectionソリューションの年1回の評価結果 by Gartner.Abirity of ExceedはFortentを併合したActimizeが、Comppleteness of visionはRSAがトップ。Actimizeについてのネガティブポイントは実績が金融セクターのみであること
"A U.S. Congressional report has shed new light on massive infusions of suspect money into the United States by people in the inner circles of power in the impoverished African oil-producing countries of Gabon, Equatorial Guinea, Nigeria and Angola" ガボン・赤道ギニア・ナイジェリア
TEHRAN, Iran - Iran will begin Thursday limiting the amount of money individuals can withdraw daily in what officials say is a measure to battle money laundering but analysts see as an attempt to curb inflation by slowing the flow of money.
DAYTONA BEACH, Fla. -- Two business owners have been arrested after a computer glitch made them extra money, according to a charging affidavit.The glitch caused the franchise owners of the 7-Eleven located at 1898 S. Clyde Morris Blvd. in Daytona Beach, Jane George and Anthony Bailey, to be erroneou
聞いたことがないベンダーだが、BAM & CRT Managerというソリューションがあるようだ。"Anti-Money LaunderingPrinter-Friendly PDF BrochureDetection of suspicious financial activity is a key requirement in today’s financial services industry. Wouldn’t you like to have