Conference on "Proliferation financing risks and trends – addressing current challenges"
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Source: coe.int
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World Council Details Top 10 Advocacy Successes of 2020 | World Council of Credit Unions
A year marked by COVID-specific regulations still included victories for credit unions January 07, 2021 WASHINGTON—World Council of Credit Unions continued in 2020 to successfully advocate before international standard setting bodies on behalf of the global financial cooperative movement. Here are World Council’s Top 10 International Advocacy Success Stories of the year. 1. Basel AML/CFT Guidance includes World Council Recommendations on Proportionality/Financial Inclusion The Basel Committee on Banking Supervision issued an updated version of its guidelines on , with guides on the int...
Source: woccu.org
The Telegraph | World Council of Credit Unions
Volume 11, Number 2 Advocacy News You Can Use When I worked in a credit union, I oversaw the installation of new AML/CFT (or BSA) software for our credit union to use. The salesperson promised the installation would be seamless and had all the answers. Despite all of this, it was staggering to realize the amount of work needed that could not be anticipated. The software worked fantastic and was an improvement over the previous version. But still, the unexpected items were the ones that took so much time, effort and expense to resolve. New processes and procedures surrounding the use of the so...
Source: woccu.org