aml - Latest Newshttp://news.prlog.org/tag/aml/aml - Latest News (Press Releases) - Read news before it's newsen-us3600 BAE Systems Detica wins XCelent Award 2013http://www.prlog.org/12137062-bae-systems-detica-wins-xcelent-award-2013.htmlBAE Systems Detica wins XCelent Award 2013 for Breadth of Functionality for its Watchlist and Sanctions Solutions ACFCS conference will dissect FATCA duties, threat finance, the new electronic SAR, and morehttp://www.prlog.org/12128720-acfcs-conference-will-dissect-fatca-duties-threat-finance-the-new-electronic-sar-and-more.htmlThe groundbreaking ACFCS International Financial Crime Conference & Exhibition on May 16-18, at the Westin Diplomat, in Hollywood, Florida USA will plumb crucial financial crime issues with 36 experts on 15 panels over 2 ½ days. ACFCS names data analytics and e-discovery expert to Advisory Boardhttp://www.prlog.org/12124897-acfcs-names-data-analytics-and-discovery-expert-to-advisory-board.htmlThe Association of Certified Financial Crime Specialists, the global member organization that offers the Certified Financial Crime Specialist (CFCS) certification, as well as training, analysis and community to its worldwide audience of private and... ACFCS names FCPA and technology expert to Advisory Boardhttp://www.prlog.org/12123171-acfcs-names-fcpa-and-technology-expert-to-advisory-board.htmlThe Association of Certified Financial Crime Specialists, the global member organization that awards the Certified Financial Crime Specialist (CFCS) certification to qualified candidates, as well as training, news, analysis and community to professionals. Prominent AML Expert Shannon Bennett to Speak at ACFCS International Financial Crime Conferencehttp://www.prlog.org/12121546-prominent-aml-expert-shannon-bennett-to-speak-at-acfcs-international-financial-crime-conference.htmlNoted compliance advisor with Wolters Kluwer Financial Services joins 36 global financial crime authorities As global anti-corruption crackdown gains force, ACFCS Conference teaches essentials of compliancehttp://www.prlog.org/12113030-as-global-anti-corruption-crackdown-gains-force-acfcs-conference-teaches-essentials-of-compliance.htmlAs companies large and small become more and more globalized, routinely conducting business across international borders, they face the increasing threat of violating laws that prohibit overseas bribery and corruption. Sweeping tax evasion and financial crime dragnet, FATCA, will be dissected at ACFCS Conferencehttp://www.prlog.org/12111653-sweeping-tax-evasion-and-financial-crime-dragnet-fatca-will-be-dissected-at-acfcs-conference.htmlTax filing deadlines are looming large in the United States, but this year, US taxpayers aren’t the only ones feeling pressure from the Internal Revenue Service. ACFCS issues first-ever financial crime certification covering AML, FATCA, FCPA and morehttp://www.prlog.org/12105561-acfcs-issues-first-ever-financial-crime-certification-covering-aml-fatca-fcpa-and-more.htmlThe Association of Certified Financial Crime Specialists (ACFCS) today announced it has completed building a professional certification that covers the full spectrum of financial crime internationally, including money laundering, fraud, corruption, tax... Tanzania’s Contract Registration Board Holds First Procurement Fraud Best Practices Workshophttp://www.prlog.org/12103584-tanzanias-contract-registration-board-holds-first-procurement-fraud-best-practices-workshop.htmlFrom February 25 through March 1st 2013, at the Grand Hyatt in Dubai, United Arab Emirates, the Contractors’ Registration Board (CRB) of Tanzania hosted the first in a series of comprehensive multi-day procurement fraud training programs. D&B and Ernst & Young lead as top sponsors at 2013 ACFCS International Financial Crime Conferencehttp://www.prlog.org/12098321-db-and-ernst-young-lead-as-top-sponsors-at-2013-acfcs-international-financial-crime-conference.htmlIn just two months, D&B and Ernst & Young will join forces with the Association of Certified Financial Crime Specialists as Presenting Sponsors of the 2013 International Financial Crime Conference on May 16-18 at the Westin Diplomat Hotel in... Online investigators, FATCA experts and 36 others share insights at ACFCS Financial Crime Conferencehttp://www.prlog.org/12096265-online-investigators-fatca-experts-and-36-others-share-insights-at-acfcs-financial-crime-conference.htmlSandra Stibbards, a leading online investigations expert, whose work for Fortune 500 companies in five continents has amazed many, will speak at the ACFCS Conference, May 16-18 at the Westin Diplomat, Hollywood, FL. DOJ used double standard in lenient settlement with HSBC compared to ‘hammering' of Mexican bankshttp://www.prlog.org/12043589-doj-used-double-standard-in-lenient-settlement-with-hsbc-compared-to-hammering-of-mexican-banks.htmlACFCS today reported that the controversial soft treatment the DOJ showed toward HSBC in resolving a decade-long crime binge starkly contrasts with the harsh criminal action it leveled against three Mexican banks in a case called Operation Casablanca Robert J. Zastrow Joins GeyerGorey LLPhttp://www.prlog.org/12027262-robert-zastrow-joins-geyergorey-llp.htmlGeyerGorey LLP today announced that Robert J. Zastrow would be joining the firm to complement its efforts to provide companies with services regarding full scope white collar defense, compliance and counseling. GeyerGorey LLP Opens Philadelphia Officehttp://www.prlog.org/12016126-geyergorey-llp-opens-philadelphia-office.htmlGeyerGorey LLP announced the opening of a new Philadelphia office to meet the needs of companies for advice and training in compliance with federal criminal laws, the detection of wrongdoing by corporate employees and white-collar criminal defense. World Money Laundering Report Volume 11 No. 5 published 23 October 2012http://www.prlog.org/12006132-world-money-laundering-report-volume-11-no-5-published-23-october-2012.htmlWorld Money Laundering Report - latest issue available for free download until 28 October. InfrasoftTech’s Compliance & Financial Crime Surveillance Solution goes live at CRDB Bank Tanzaniahttp://www.prlog.org/11995780-infrasofttechs-compliance-financial-crime-surveillance-solution-goes-live-at-crdb-bank-tanzania.htmlInfrasoftTech’s OMNIEnterprise Compliance and Financial Crime Surveillance Solution goes live at CRDB Bank PLC, Tanzania Vortex Centrum Publishers announces addition of KidnapAndRansomCaseStudies.com to its portfoliohttp://www.prlog.org/11982079-vortex-centrum-publishers-announces-addition-of-kidnapandransomcasestudiescom-to-its-portfolio.htmlVortex Centrum Ltd, the internet publisher, has added KidnamAndRansomCaseStudies.Com to its portfolio of domains. It now forms part of the WhiteCollarCrimeCastStudies.Com website. DCA and Avemar now shows promise against both AML and CLL Leukemiahttp://www.prlog.org/11895797-dca-and-avemar-now-shows-promise-against-both-aml-and-cll-leukemia.htmlDCA and Avemar, two non-chemotherapy products in combination have shown dramatic effects against both AML and CLL Leukemia. World Money Laundering Report Volume 11 Number 1 published. Free downloadhttp://www.prlog.org/11821856-world-money-laundering-report-volume-11-number-1-published-free-download.htmlLondon World Money Laundering Report Volume 11 Number 1 has been published today by Vortex Centrum Ltd, Publishers, part of The Anti Money Laundering Network Infoglide Announces I-BIRDS, Industry’s First Community Search Anti-Fraud Solutionhttp://www.prlog.org/11805917-infoglide-announces-birds-industrys-first-community-search-anti-fraud-solution.htmlI-BIRDS is a community search solution that provides financial institutions with a secure, data-privacy compliant, collaborative, and automated means to search for and verify persons of interests that may exist within the banking community. Global Bankers Institute Partners with GIEOM for Business Excellence in Banks and Financial Serviceshttp://www.prlog.org/11798957-global-bankers-institute-partners-with-gieom-for-business-excellence-in-banks-and-financial-services.htmlGlobal Bankers Institute announced their partnership with GIEOM to provide a full-service Business Excellence platform addressing Operations Performance Management and business & technology transformation solutions. Global Bankers Institute BEST! Branch Manager Training Results in 15% Sales Increase For Middle Easthttp://www.prlog.org/11779427-global-bankers-institute-best-branch-manager-training-results-in-15-sales-increase-for-middle-east.htmlGlobal Bankers Institute, dedicated to delivering the BEST! Training Services to banks and Financial Companies announced successful implementation of its BEST! Branch Manager training curriculum to a large retail bank in the Middle East. SightSpan Inc. is Pleased to Announce Troy Mills Joins Firm as Senior Managerhttp://www.prlog.org/11777889-sightspan-inc-is-pleased-to-announce-troy-mills-joins-firm-as-senior-manager.htmlSightSpan is pleased to announce that Troy Mills joins the firm as Senior Service Delivery and Program Manager. Global Bankers Institute Offers First Of Its Kind Return On Investment Guarantee For Traininghttp://www.prlog.org/11762703-global-bankers-institute-offers-first-of-its-kind-return-on-investment-guarantee-for-training.htmlGlobal Bankers Institute (GBI) dedicated to delivering the BEST! Training and Consulting Services to banks and Financial Companies announced their Return on Investment Guarantee, the first and only of its kind in the industry, for training programs. Verafin Wins 3 Awards from St. John’s Board of Trade, including Business Excellence Awardhttp://www.prlog.org/11757963-verafin-wins-3-awards-from-st-johns-board-of-trade-including-business-excellence-award.htmlVerafin Inc., a leading provider of compliance, fraud detection and anti-money laundering (AML) software, today announced it received three awards from the St. John’s Board of Trade, presented at the association’s recent 19th annual Business AML and OFAC Compliance for the Insurance Industryhttp://www.prlog.org/11749637-aml-and-ofac-compliance-for-the-insurance-industry.htmlAmerican Conference Institute is pleased to announce its upcoming 2nd Annual Forum on AML and OFAC Compliance for the Insurance Industry, to be held January 24-25 in New York City. Global Bankers Institute (GBI) Exceeds 2,000 LinkedIn Group Membershttp://www.prlog.org/11747686-global-bankers-institute-gbi-exceeds-2000-linkedin-group-members.htmlGlobal Bankers Institute (GBI), a company dedicated to delivering the BEST! Training, Communication and Consulting Services to banks and Financial Companies announced that its Global Bankers Institute LinkedIn group has exceeded 2,000 members. Egyptian Expert Presided Over International Conference On Governace, Risk And Compliancehttp://www.prlog.org/11745722-egyptian-expert-presided-over-international-conference-on-governace-risk-and-compliance.htmlACC 3rd Annual International GRC & Financial Crimes Conference was recently held in Dubai. Hany Abou-El-Fotouh, Chief of Staff of Cairo-based investment bank CI Capital – was the chairperson and moderator of the conference. Global Bankers Institute (GBI) Announces Appointment of Mohamed Elbannahttp://www.prlog.org/11743800-global-bankers-institute-gbi-announces-appointment-of-mohamed-elbanna.htmlGlobal Bankers Institute (GBI), a company dedicated to delivering the BEST! Training, Communication and Consulting Services to banks and Financial Companies announced the appointment of Mohamed Elbanna as Vice President today. Charles Intriago, founder of the anti-money laundering industry, reenters AML fieldhttp://www.prlog.org/11742867-charles-intriago-founder-of-the-anti-money-laundering-industry-reenters-aml-field.htmlCiting strong case for ‘convergence’ of financial crime and money laundering, Intriago Group will hold conference in Sept. 2012 in New York ACI's 5th Annual Forum on Prepaid Card Compliance to be held in Washington, DC, January 30-31, 2012http://www.prlog.org/11679064-acis-5th-annual-forum-on-prepaid-card-compliance-to-be-held-in-washington-dc-january-30-31-2012.htmlACI’s 5th Annual Forum on Prepaid Card Compliance will bring together regulatory and enforcement officials, in-house counsel and compliance experts from industry leaders and outside counsel specializing in prepaid card regulatory compliance SightSpan Inc. is Pleased to Announce Contributions to NBPCAhttp://www.prlog.org/11618450-sightspan-inc-is-pleased-to-announce-contributions-to-nbpca.htmlJanath Gode, with SightSpan, Inc., participated in a presentation on the Impact of FinCEN’s New Rule on Prepaid Access. Edcomm Banker’s Academy Updates Free Anti Money Laundering (AML) Overview for Canadahttp://www.prlog.org/11444275-edcomm-bankers-academy-updates-free-anti-money-laundering-aml-overview-for-canada.htmlEdcomm Banker’s Academy has recently updated its free tutorial that provides AML training for financial institutions in Canada. Edcomm Banker’s Academy Launches Anti Money Laundering (AML) Overview for Serbiahttp://www.prlog.org/11226185-edcomm-bankers-academy-launches-anti-money-laundering-aml-overview-for-serbia.htmlEdcomm Banker’s Academy has recently launched a free tutorial that provides AML training for banks and financial institutions located in Serbia. American Conference Institute’s 4th Annual Forum on Prepaid Card Compliancehttp://www.prlog.org/11222089-american-conference-institutes-4th-annual-forum-on-prepaid-card-compliance.htmlEssential Legal and Practical Strategies for Structuring Products, Mitigating Risk, and Ensuring Compliance AML and SOTI’s new partnership benefits the supply chain industryhttp://www.prlog.org/11204071-aml-and-sotis-new-partnership-benefits-the-supply-chain-industry.htmlAML now offering customers the newly released M7225 mobile devices pre-loaded with SOTI MobiScan AML and OFAC Compliance for the Insurance Industryhttp://www.prlog.org/11203505-aml-and-ofac-compliance-for-the-insurance-industry.htmlDeveloping and Implementing Programs Designed to Overcome the Regulatory and Enforcement Challenges Specific to Insurance While Also Minimizing the Risk of Sanctions Edcomm Banker’s Academy Updates South Africa Anti Money Laundering (AML) Training Programhttp://www.prlog.org/11196888-edcomm-bankers-academy-updates-south-africa-anti-money-laundering-aml-training-program.htmlEdcomm Banker’s Academy has recently updated its South Africa Anti Money Laundering (AML) training program. Edcomm Banker’s Academy Updates UAE Anti Money (AML) Laundering Training Programhttp://www.prlog.org/11183111-edcomm-bankers-academy-updates-uae-anti-money-aml-laundering-training-program.htmlEdcomm Banker’s Academy has recently updated its UAE Anti Money Laundering (AML) training program. Launch Announcement: 2011 Anti-Money Laundering E-learning by Inmarketshttp://www.prlog.org/11099321-launch-announcement-2011-anti-money-laundering-learning-by-inmarkets.htmlInmarkets announces the launch of our new 2011 Anti-Money Laundering and Counter Terrorist Financing (AML/CTF) course today. SightSpan Inc.® is Pleased to Announce Jani Gode Joins Firmhttp://www.prlog.org/11090734-sightspan-inc-is-pleased-to-announce-jani-gode-joins-firm.htmlJani Gode has joined SightSpan as a Senior Compliance Consultant, specializing in the development of AML Programs and conducting BSA/ AML reviews. Just Released: "Acute Myeloid Leukemia (AML) - Pipeline Assessment and Market Forecasts to 2017"http://www.prlog.org/11069641-just-released-acute-myeloid-leukemia-aml-pipeline-assessment-and-market-forecasts-to-2017.htmlNew Pharmaceuticals market report from GlobalData: "Acute Myeloid Leukemia (AML) - Pipeline Assessment and Market Forecasts to 2017" BSA Strategies Launches BSANewsNow.comhttp://www.prlog.org/11045407-bsa-strategies-launches-bsanewsnowcom.htmlFinancial institution compliance officers now have a NEW home to start their day. BSANewsNow.com is the only website dedicated to BSA, AML, OFAC compliance officers. Forums, Resource Links and News Stories. SightSpan Inc. ® was pleased to participate in the 2010 ABANA Awards Dinnerhttp://www.prlog.org/11008283-sightspan-inc-was-pleased-to-participate-in-the-2010-abana-awards-dinner.htmlSightSpan Inc. ® was pleased to participate in the 2010 ABANA Awards Dinner to Honor His Excellency Dr. Muhammad Sulaiman Al-Jasser, Governor of the Saudi Arabian Monetary Agency (SAMA). SightSpan Inc. is Pleased to Announce Entry into a Strategic Expansion Agreement with NominoData LLChttp://www.prlog.org/10945847-sightspan-inc-is-pleased-to-announce-entry-into-strategic-expansion-agreement-with-nominodata-llc.htmlSightSpan Inc. and NominoData have entered into a strategic agreement to expand their multi-year partnership. Now Available: Acute Myeloid Leukemia (AML) - Pipeline Assessment and Market Forecasts to 2017http://www.prlog.org/10930920-now-available-acute-myeloid-leukemia-aml-pipeline-assessment-and-market-forecasts-to-2017.htmlNew Pharmaceuticals research report from GlobalData is now available from Fast Market Research Robert Goldfinger from SightSpan Inc. to Present at ACAMS Conference in Septemberhttp://www.prlog.org/10839965-robert-goldfinger-from-sightspan-inc-to-present-at-acams-conference-in-september.htmlRob Goldfinger, CAMS CFS, is appointed to the faculty for the ACAMS 9th International Anti-Money Laundering Conference to be held September 19-22, 2010 in Las Vegas Nevada USA. Florida Fund Services Company Chooses Banker’s Academy to Provide Cayman Islands AML Traininghttp://www.prlog.org/10836687-florida-fund-services-company-chooses-bankers-academy-to-provide-cayman-islands-aml-training.htmlA Florida Fund Services Company has chosen Edcomm Banker’s Academy to provide Cayman Islands AML training. Edcomm Banker’s Academy Launches Teller BSA And AML Training for Individualshttp://www.prlog.org/10833956-edcomm-bankers-academy-launches-teller-bsa-and-aml-training-for-individuals.htmlEdcomm Banker’s Academy has recently launched BSA and AML for Bank Tellers training program for individuals. Edcomm Banker’s Academy Updates Egyptian Anti Money Laundering Training Program for 2010http://www.prlog.org/10816466-edcomm-bankers-academy-updates-egyptian-anti-money-laundering-training-program-for-2010.htmlEdcomm Banker’s Academy has immediately updated its Egyptian Anti Money Laundering (AML) training program for 2010.