EBRD and ACAMS to help curtail banksâ exposure to financial crime in Eastern Europe, the Caucasus and Central Asia 26 June 2021 13:49 Share in:
NUR-SULTAN. KAZINFORM The European Bank for Reconstruction and Development (EBRD) and the Association of Certified Anti-Money Laundering Specialists, or ACAMS, have joined forces to safeguard the banking and trade-finance sectors in eastern Europe, the Caucasus and Central Asia. Related news
Research shows that many banks in the EBRDâs Trade Facilitation Programme find it increasingly difficult to obtain trade-finance facilities from foreign commercial banks, due in part to anti-financial crime (AFC) compliance hurdles and costs, the official website of EBRD Kazakhstan reads.
Stockpile Inc. Hires Consumer and Financial Services Leaders to Improve Access for New Investors
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Engineering and Product Leaders to Make it Easier for People to Start Investing
Frank, Scott, Nathan and John believe in Stockpile’s mission to make trading equitable and accessible for all PALO ALTO, Calif. (PRWEB) June 09, 2021 Stockpile, the leading online brokerage for new investors of every kind, has welcomed two industry leaders, Frank Gutierrez as Senior Vice President of Engineering and Scott Barrow as Vice President of Product, to its already strong roster of talent as Stockpile becomes the preferred app for custodial accounts and starting new investors on the road to financial engagement and literacy.
SG Digest: MAS to sharpen focus on asset management, anti-money laundering
Marina Bay, Singapore. Photo: Victor He/Unsplash
April 28, 2021
Singapore’s financial regulator MAS has announced a partnership with the private sector to strengthen the city-state’s value proposition as a leading asset management and fund domiciliation hub; MAS is also focusing on the fight against money laundering and terrorism financing.
MAS to partner with the private sector for asset management
The Monetary Authority of Singapore (MAS) has announced a partnership with the private sector to strengthen Singapore’s value proposition as a leading, full-service asset management and fund domiciliation hub.
âForging Ahead On Our Anti-Money Laundering And Countering The Financing Of Terrorism (AML/CFT) Journey Togetherâ â Keynote Speech By Ms Loo Siew Yee, Assistant Managing Director (Policy, Payments & Financial Crime), Monetary Authority Of Singapore, At The At The Association Of Certified Anti-Money Laundering Specialists (ACAMS) 12th Annual AML & Anti-Financial Crime Conference â APAC On 27 April 2021
âForging Ahead On Our Anti-Money Laundering And Countering The Financing Of Terrorism (AML/CFT) Journey Togetherâ â Keynote Speech By Ms Loo Siew Yee, Assistant Managing Director (Policy, Payments & Financial Crime), Monetary Authority Of Singapore, At The At The Association Of Certified Anti-Money Laundering Specialists (ACAMS) 12th Annual AML & Anti-Financial Crime Conference â APAC On 27 April 2021
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Bedminster, NJ, April 26, 2021 (GLOBE NEWSWIRE)
via NewMediaWire Peapack-Gladstone Financial Corporation (NASDAQ Global Select Market: PGC) and Peapack-Gladstone Bank announce the elevation of Jacqueline Reyes to senior vice president, Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Office of Foreign Assets Control (OFAC) officer at Peapack-Gladstone Bank. Over the past 21 years, and throughout her tenure at various NJ institutions, Ms. Reyes has been considered a leader, rising from customer service representative, operations manager, and compliance specialist, to an assistant BSA and AML officer, and now onto her new role. Ms. Reyes is responsible for the development, implementation and administration of all aspects of the BSA compliance program, and for assuring the Bank is in compliance with the BSA, AML, USA Patriot Act, and OFAC. Jacqueline was appointed by the Peapack-Gladstone Financial Corporation Board of Directors as the Bank s BSA/AML/OFAC off