Identity Resolution Daily

[Daily Post from Infoglide Software] Survey Finds Operational Plan to Reduce Retail Industry Shrinkage by $18 Million

“The always insightful Loss Prevention Magazine in its September-October issue features a survey by ECR Europe that should be read by not just Loss Prevention (LP) pros, but also the CFOs of every retail company.”

Marketwatch: U.K. bank group Lloyds TSB to mount defense against U.S. lawsuit

“Lloyds TSB Group PLCsaid Tuesday it will defend itself ‘vigorously’ against U.S. legal claims that the U.K. bank violated federal anti-money laundering provisions. ‘We do not believe there is any basis for this action so we are disappointed that the U.S. Government has commenced proceedings in this case,’ the bank said in a short statement. Lloyds TSB said it’s confident that it will be vindicated.”

New York Times: U.S. Plan for Airline Security Meets Resistance in Canada

“‘Either the United States places no value whatsoever in the Canadian list, which it helped develop, or I have to suspect what’s going on here is a pure and simple data-fishing exercise,’ Mr. Gaspar said.”

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This entry was posted on Tuesday, October 16th, 2007 at 2:58 pm and is filed under Knowledge Center, Banking, Anti-Money Laundering, AML, Secure Flight, Security, National Security, Federal Government, Identity Resolution, 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.