Orientación del Comité de Basilea Sobre Cómo Gestionar el Riesgo de LD y FT: Parte II, Gestión a Nivel de Empresa y el Papel de los Supervisores en el ALD

This is the second of two articles addressing the Basel Committee on Banking Supervision's (BCBS) Sound Management of Risks Related to Money Laundering and Financing Terrorism guidance.1 The previous article addressed the essential elements of sound money laundering (ML) risk management. This article focuses...
cfpb_currencies_ACAMS

Proposed rule would subject international money transmitters with at least one million aggregate annual transfers to the CFPB's supervision and examination of compliance with federal consumer financial laws On January 23, 2014, the Consumer Financial Protection Bureau (CFPB) proposed a new rule to define "larger...