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Many officers 'lack confidence in AML programmes'A substantial number of compliance officers (about 44 per cent) lack confidence in the anti-money laundering (AML) programmes of their organisations, according to a new report. AML programmes remain a priority for organisati More… |
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FERG holds anti-money laundry training programmeUAE’s Foreign Exchange and Remittance Group (FERG) recently conducted anti-money laundry (AML) training to over 1,500 front-line staff members operating in the industry all over the country. The training campaign has achieve More… |
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Anti-money laundering falls on boards’ agendaBoard level interest in anti-money laundering (AML) is being squeezed by other priorities, according to a survey. The Global AML Survey 2011, conducted by global audit, advisory and tax services provider KPMG, revealed a 9 percentage point More… |
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IIB staff to get anti-money laundering trainingInternational Investment Bank (IIB), a Bahrain-based Islamic investment bank, said it has signed a strategic agreement with Trident Financial & Accounting Consulting to provide online anti-money laundering training to its staff. Triden More… |
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IIB staff to get anti-money laundering trainingInternational Investment Bank (IIB), a Bahrain-based Islamic investment bank, said it has signed a strategic agreement with Trident Financial & Accounting Consulting to provide online anti-money laundering training to its staff. Triden More… |
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Riyadh to host 2nd annual compliance seminarComplinet, the leading provider of connected risk and compliance solutions, and the Institute of Banking of Saudi Arabia, will host the 2nd Annual Compliance and Anti-Money Laundering Seminar in Riyadh. The seminar will be held on March 23 More… |
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Clearstream deploys anti-money laundering solutionClearstream Services External Businesses, which operates an On Demand banking platform, has deployed an anti-money laundering solution from Eastnets, a leading global provider of compliance and payments solutions. The solution will form th More… |
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Qatar urged to 'strengthen FIU'The International Monetary Fund (IMF) has lauded Qatar for its low crime rates but said the emirate's anti-money laundering law has loopholes that need to be plugged. In a 241-page report on the Gulf country's anti-laundering regul More… |
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Compliance body sets up office in DIFCThe International Compliance Association said its office in the Dubai International Financial Centre (DIFC) will offer exclusive certificated programmes in Compliance, Anti-Money Laundering (AML) and Financial Crime Prevention. The ICA is More… |
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DIB buys Norkom's AML systemDubai Islamic Bank (DIB) said it has purchased an integrated Anti-Money Laundering and compliance solution from Norkom Technologies, the leading provider of financial crime and compliance solutions for the global financial services industry. More… |
