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19/10/2017
UK regulators are drawn into South Africa’s Gupta money laundering scandal
The UK chancellor has asked enforcement agencies to look into whether British banking groups HSBC and Standard Chartered are linked to South African money laundering scandal. [...]
19/09/2017
Comparison of AML compliance solutions
Businesses are looking to compare the different AML compliance solutions available in the Irish market. [...]
19/09/2017
How to achieve the most efficient and cost-effective compliance programme
Tighter compliance regulations are challenging firms in a variety of ways. Yet, those who adapt best may enjoy a distinct advantage. [...]
08/09/2017
How to select the right Anti Money Laundering Compliance toolbox
How to define the requirements, time frame and approaches that will help firms to select the most appropriate AML compliance toolbox. [...]
22/08/2017
Disruption, innovation & change in the IFS sector
In the IFS sector is disruptive change to be feared or seen as an opportunity to prosper? [...]
26/07/2017
Law firms struggle with anti-money laundering challenge
A study of the legal profession’s understanding and use of anti-money laundering (AML). [...]
21/07/2017
Bank of Ireland fined €3.15m by Central Bank for breaching
The high volume of breaches in Bank of Ireland's case pointed to significant weaknesses, according... [...]
20/07/2017
The challenge of managing a multi-jurisdictional AML program
More and more organisations in Ireland find themselves operating across multiple jurisdictions... [...]
20/07/2017
The Human Side of Cyber Risk
I noticed this article in a recent issue of ACAMS TODAY the online magazine for professionals... [...]
30/05/2017
eBOS: Accelerating Future Digital Innovation
“We are delighted to have GOLD NEWS publish at their e-Business website, an article about our...“ [...]
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