Banking, Crypto, Financial Services, UK
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NEWS: Barclays shareholders file lawsuit in US over $17.6BN (€18.3BN) debt sale error
NEWS: Caps on banker bonuses scrapped to boost business post-Brexit in London
NEWS: European banks sluggish on gender diversity; Germany and Portugal bottom of the class
AML, Banking, CFT, Compliance, EU, Financial Services, Schuman
PremiumNEWS: Oligarchs and criminals ‘too easily move their dirty money into our financial system,’ warns EU’s finance chief McGuinness; need for ‘genuinely European AML regime,’ she says.
Banking, Compliance, Regulatory
PremiumNEWS: Citigroup submits plans to officials outlining new strategies to improve weaknesses
AML, Banking, Compliance, Financial Crime
PremiumNEWS: World Bank say focus of National Risk Assessments should be ‘made clearer’; calls for the establishment of international research centre on AML risk assessment
AML, Banking, Financial Crime, Financial Services
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