Logo GRACES

Recent Developments in AML

Texte sous l'image (ex: Copyright, etc.)

Tous nos jobs en Ethique

CDI

The current issue of Irish Compliance Quarterly magazine includes an article on ‘Recent Developments in AML’ (anti-money laundering) with particular regard to the legislative environment in Ireland, obligations relating to suspicious activity reporting and an overview of the recently published Financial Crimes Enforcement Network (‘FinCEN’) files. The article was written by John Higgins, VP Compliance, Credit Suisse Dublin Branch and Rachel Woolley, Global Director of Financial Crime, Fenergo, with the support of the ACOI Financial Crime Compliance Working Group. 

https://www.linkedin.com/posts/activity-6752173230443810816-GhMt/

#compliance #ethics #aml #financialservices

Proposer une offre de job : https://graces.community/recruteurs/

Consulter les offres qui vous correspondent : https://job.graces.community/login

Publié le 7 janvier 2021 par

Kelly

Partagez
Partager sur twitter
Partager sur linkedin

Les lecteurs de cet article ont également aimé

Inscrivez-vous à la Newsletter
fr_FR
fr_FR

Recherchez parmi tous nos contenus

Recent Developments in AML

✋ Vous avez déjà consulté 3 articles aujourd'hui.
Créez un compte GRACES Community gratuitement pour accéder à tous nos contenus.

The current issue of Irish Compliance Quarterly magazine includes an article on ‘Recent Developments in AML’ (anti-money laundering) with particular regard to the legislative environment in Ireland, obligations relating to suspicious activity reporting and an overview of the recently published Financial Crimes Enforcement Network (‘FinCEN’) files. The article was written by John Higgins, VP Compliance, Credit Suisse Dublin Branch and Rachel Woolley, Global Director of Financial Crime, Fenergo, with the support of the ACOI Financial Crime Compliance Working Group. 

https://www.linkedin.com/posts/activity-6752173230443810816-GhMt/

#compliance #ethics #aml #financialservices

Proposer une offre de job : https://graces.community/recruteurs/

Consulter les offres qui vous correspondent : https://job.graces.community/login

...
👉  Découvrez la suite de cet article en rejoignant la communauté GRACES