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The Reserve Bank of India (RBI) said on Friday it has imposed a monetary penalty of Rs 70 lakh on the Bank of India for violation of Know Your Customer (KYC) re

Right now, we are looking for our new Head of Compliance that wants to be part of our growing and dynamic finance company, Telia Finance AB.

FMD   Angel Gurría is  Secretary-General of the OECD. Gurría came to the OECD following a career in public service, including two ministerial posts. As Mexico’s Minister of Foreign Affairs from 1994 to 1998 and Mexico’s Minister of Finance and Public Credit from 1998 to 2000. As OECD Secretary-General, since June 2006, he has reinforced the OECD's role as a “hub” for global dialogue and debate on economic policy issues while pursuing internal modernisation and reform. Under his leadership, the OECD has expanded its membership to include Chile, Estonia, Israel and Slovenia and open...

To embed, copy and paste the code into your website or blog: Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. Today we consider the question of who in an organization should oversee a hotline. Once that decision is made, who should manage the hotline. Some of the issues we consider See more + Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. Tod...

AML/CFT Regulations by Pakistan Led to Penalties of Rs. 32.280 Million in FY 2019-20 The Securities and Exchange commission of Pakistan’s (SECP) data revealed that the drive to ensure effective compliance with anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) regime led to unprecedented enforcement actions against non-compliant institutions and imposition of dissuasive penalties amounting to Rs. 32.280 million in 76 orders during 2019-20. According to the annual report issued by the SECP for financial year 2019-20, the SECP has intensified efforts to develop and maintain ...