Thursday, Feb 2, 2023
International Finance

Tag : consultant

Banking

Anti-money laundering requirements: are the stakes increasing?

Sophisticated techniques for detection of suspicious activity require someone with a level of knowledge and understanding — more than just ‘an analytics person’ Colin Bristow March 17, 2017: Part 504 of the US Department of Financial Services Superintendent’s Regulations seems to be significantly upping the requirements for firms to put in place an ongoing review...