Identity Resolution Daily

[Daily Post from Infoglide Software] Fear Factors into BSA/AML Compliance

“Current banking regulations have ambiguous guidelines and it’s the fear of large fines and bad publicity that creates an unquenchable thirst for information. And because they’re wary of asking the feds for clarification — which only brings unwanted scrutiny — compliance officers turn to the Web and each other for answers.”

Association of Certified Anti-Money Laundering Specialists (ACAMS) to Open Annual Conference With a Rare, Inside Look at a Regulatory Exam From Top Government Officials

“The Association of Certified Anti-Money Laundering Specialists (ACAMS) the premier membership organization for AML professionals worldwide, will open their annual international conference next month with inside advice into the most daunting and stressful challenge for private sector compliance professionals — a visit and review by a federal regulator.”

CNW Group: Record Numbers Gather in Toronto to Examine the Extent and Impact of Retail Organized Crime in Canada and North America

“‘Retail organized crime affects retailers of every type, every size, and in every part of North America to a tune of $40 billion annually, and in turn, adversely affects the economy and consumers. Therefore, loss prevention is a critical priority for all retailers, large and small,’ says Diane J. Brisebois, President and CEO of Retail Council of Canada.”

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This entry was posted on Thursday, September 13th, 2007 at 12:34 pm and is filed under AML, Anti-Money Laundering, Banking, Daily Link Posts. You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.