Tags » AML
Goal: To grasp the difference between searching for what you want, and finding what there isn’t.
Time: 50-75 minutes
Needs: Computer lab
1) Students should arrive in class with a research idea in mind, and what they may want to do with it. 191 more words
On February 26, the Supreme People’s Court published for public Comment a draft SPC Judicial Interpretation on Concrete Issues in Application of Law in Determination of Action Preservation Measures in Intellectual Property and Competition Controversie… 190 more words
In what is clearly a continuing trend, the State of New York is considering to hold bank executives personally liable for failures of their bank anti-money laundering (AML) systems and processes. 156 more words
In November 2014, the FCA published Proposed guidance on financial crime systems and controls that lays out sound advice on how to manage compliance and mitigate the risk of financial crime activity across a financial institution. 275 more words