Consolidation in the European Financial Industry

Palgrave Macmillan

Journal of Financial Regulation and Compliance

Emerald Group Publishing Limited

PhD Programme

ICMA Centre

News: The exploitation of global offshore financial centres: banking confidentiality and money laundering

8 hours ago - Emerald | Journal of Money Laundering Control | Table of Contents

AbstractPurpose - Purpose – The paper aims to highlight the relationship between money laundering and banking confidentiality in offshore financial centres - particularly fo...

News: The System Integration of Anti-Money Laundering Data Reporting and Customer Relationship Management in Commercial Banks

8 hours ago - Emerald | Journal of Money Laundering Control | Table of Contents

AbstractPurpose - This paper proposes to use system integration between customer relationship management (CRM) and anti-money laundering (AML) suspicious data reporting in com...

News: AN APPRAISAL OF UNITED NATIONS AND OTHER MONEY LAUNDERING AND FINANCING OF TERRORISM COUNTER-MEASURES

8 hours ago - Emerald | Journal of Money Laundering Control | Table of Contents

AbstractPurpose - The purpose of the paper was to examine the challenges inherent in harnessing the UN and Other AML counter-measures paying particular attention to the United...

News: Money laundering, new technologies, FATF and Spanish penal reform

8 hours ago - Emerald | Journal of Money Laundering Control | Table of Contents

AbstractPurpose - This paper attempts to examine new technologies, typologies, FATF recommendations and the last Spanish penal reform on money laundering.Design/methodology/ap...

News: The exploitation of global offshore financial centres: banking confidentiality and money laundering

9 hours ago - Emerald | Journal of Money Laundering Control | Table of Contents

AbstractPurpose - Purpose – The paper aims to highlight the relationship between money laundering and banking confidentiality in offshore financial centres - particularly fo...

News: The System Integration of Anti-Money Laundering Data Reporting and Customer Relationship Management in Commercial Banks

9 hours ago - Emerald | Journal of Money Laundering Control | Table of Contents

AbstractPurpose - This paper proposes to use system integration between customer relationship management (CRM) and anti-money laundering (AML) suspicious data reporting in com...

News: AN APPRAISAL OF UNITED NATIONS AND OTHER MONEY LAUNDERING AND FINANCING OF TERRORISM COUNTER-MEASURES

9 hours ago - Emerald | Journal of Money Laundering Control | Table of Contents

AbstractPurpose - The purpose of the paper was to examine the challenges inherent in harnessing the UN and Other AML counter-measures paying particular attention to the United...

News: Money laundering, new technologies, FATF and Spanish penal reform

9 hours ago - Emerald | Journal of Money Laundering Control | Table of Contents

AbstractPurpose - This paper attempts to examine new technologies, typologies, FATF recommendations and the last Spanish penal reform on money laundering.Design/methodology/ap...

News: Survey: Review Of The European System Of Financial Supervision

11 hours ago - News Articles

European Supervisory Authorities (The European Banking Authority, the European Securities and Markets Authority and the European Insurance and Occupational Pensions Authority)...

News: The Important Role Of Immigrants In Our Economy By SEC Commissioner Luis A. Aguilar Remarks At The 2013 Annual Gala Georgia Hispanic Chamber Of Commerce, Atlanta, Georgia

11 hours ago - News Articles

Thank you for that kind introduction. I am glad to be back in Atlanta, and I am delighted to be at the Georgia Hispanic Chamber of Commerce’s (“GHCC”) 2013 ...