September 2013 - November 2013 Archives - Page 3 of 3

Aspects of APAC, September 2013 - November 2013

The case for centralized KYC

September 4, 2013February 26, 2015 /Leave a comment

As the cost of addressing new regulations eats away at profit margins and regulators impose record fines, financial institutions (FIs) are actively seeking new solutions to reduce costs whilst raising standards of compliance. For more than a decade, many have consolidated operations into global...

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Featured Articles for App Home, Practical Solutions, September 2013 - November 2013

A deep dive into country risk assessment

September 4, 2013September 4, 2015 /1 Comment

Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and sanctions compliance risk assessments are an ongoing challenge to many financial institutions, regardless of their size or scale of operations. When institutions reach or exceed their inherent risk tolerance for offshore risk exposure and the level of risk...

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Global Financial Crime Review, September 2013 - November 2013

Canada 2013: The Fight Against Financial Crime Continues

September 3, 2013February 26, 2015 /Leave a comment

The Appropriate Balance Between the Sharing of Information and the Protection of Personal Information It has been a couple of years since I wrote on the landscape in Canada. Over the last several months Canadians have been shown example after example of allegations of...

Interviews, Riveting Reads, September 2013 - November 2013

Kenneth Rijock: Author of The Laundry Man

August 28, 2013April 4, 2018 /3 Comments

Rob Goldfinger had the opportunity to speak with Miami financial crime consultant Kenneth Rijock, whose first-person story, The Laundry Man details his decade as a career money launderer. Robert Goldfinger: In your book, The Laundry Man, you give a fascinating account of your journey from...

Member Spotlight, September 2013 - November 2013

Samah Fadhil Sukkar—Amman, Jordan

August 28, 2013May 29, 2015 /2 Comments

Samah Fadhil Sukkar is the head of compliance of Alrowad Exchange and has been with the company for six years. Alrowad Exchange is one of the leading companies to intermediate the selling and purchasing of foreign currencies and transfers in Jordan and Iraq. Sukkar has...

Aspects of Asia Chinese, September 2013 - November 2013