Dealing with Politically Exposed Persons (PEPs)
Booking for The Financial Crime Forum's Course Dealing with Politically Exposed Persons in Singapore on 20 July closes today. www.financialcrimeforum.com
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Recent political upheaval has raised the issue of dealing with deposed or resigned long-term leaders. What are the responsibilities of financial institutions with regard to those persons after...
Survey: Would you pay GBP 27,000 (USD50,000) for your degree?The UK is proposing that university tuition fees for domestic students for a first degree (three years, excluding specialist degrees such as Medicine) should be set at GBP9,000 per year, meaning...
Education and Training"I love it when a plan comes together" says Hannibal Smith of The A Team. We love it when a plan fall apart such as when a spam for a training course in business writing is littered wit...
The Society of Anti Money Laundering Professionals adds membership class and training accreditationThe Society of Anti Money Laundering Professionals, which coined the slogan "Beyond Compliance" has made it easier for juniors in the risk management and compliance fields to join the S...
Education and Training: spammer promotes fake degreesStrangely, the spammer who wrote the message below is not committing a fraud. Misleading, perhaps, but a fraud, no. But if anyone takes up the offer and uses the product without disclosing what i...
