The Asia-Pacific region is an area of tremendous economic growth and trade, but along with that growth comes an increased risk of money laundering, terrorist financing and fraud. In recognition of this, the US-based Association of Certified Anti-Money Laundering Specialists (ACAMS) has opened an office in Hong Kong.
ACAMS plans to establish appropriate region-specific training like on-site seminars and web seminars, establish local chapters and grow its membership base throughout the continent in order to foster regulatory cooperation and professional networking. The association has recently partnered with the Hong Kong Association of Banks to offer the first annual ACAMS Anti-Money Laundering & Counter-Terrorism Financing Conference in Asia Pacific.
The annual BNP Paribas Cash Management University kicked off on Thursday morning with treasury professionals congregating in Paris from across Europe.
APIs may be a solution to MT940 challenges, says Karen Fagan, treasury operation manager, for British television company, ITV.
Kicking off the first day of the Singapore Fintech Festival, issues with cryptocurrencies were addressed by MIT media labs director, Joi Ito, and panels of technology leaders discussed how they’re using data analytics.
Sibos 2017 day two highlights: Brexit and banking, and why ‘data is the new oil’ in financial services
How nation first politics can impact global financial organisations It’s clear that data and regulation are the two key topics that are ... read more