Tagged: Anti-money laundering

Correspondent Banking and Derisking Update

Financial Stability Board Publishes Action Plan to Address Decline in Correspondent Banking/Derisking Correspondent Banking Update |  July 4, 2017  | Author: Hdeel Abdelhady Ahead of the upcoming G20 meeting, the Financial Stability Board (FSB)...

AML-CFT/Sanctions/Anti-Corruption Publications

Bank Secrecy/Anti-Money Laundering (AML)/Counter-Terrorism Financing Congressional Hearing on Terrorism Financing Probes Bank Secrecy Act Data Effectiveness, Potential BSA Amendments Senate Bill to Combat ISIS Targets “Jurisdictions of Terrorism Financing Concern” Trump’s Foreign Policy...

Money Laundering and Lawyers’ Obligations After the Panama Papers

Event: Has the Legal Profession Lost its Moral Compass? The Panama Papers, Lawyers’ Professional Ethics and Due Diligence Obligations As Co-Chair of the Middle East Committee of the American Bar Association Section of International...

Compliance, Governance, and Investment Updates

March 14, 2017 A compilation of recent and topical MassPoint publications and updates on compliance, governance, and the climate around foreign investment in the United States. Identifying UAE “Foreign Officials” for Anti-Corruption Compliance...