Estimated reading time: 0 minutes, 15 seconds

Money Laundering :: 1 of 2 (Photo credit: Lachlan)

Regulatory exams by the Financial Industry Regulatory Authority will focus on compliance with anti-money laundering regulations this year, reports

The focus will be particularly strong among firms that have clients, products and services that put them at higher risk for anti-money laundering violations.

Read the full article from Reuters here.

Enhanced by Zemanta
Last modified on Sunday, 19 May 2013
Read 3583 times
Rate this item
(0 votes)

Visit other PMG Sites:

PMG360 is committed to protecting the privacy of the personal data we collect from our subscribers/agents/customers/exhibitors and sponsors. On May 25th, the European's GDPR policy will be enforced. Nothing is changing about your current settings or how your information is processed, however, we have made a few changes. We have updated our Privacy Policy and Cookie Policy to make it easier for you to understand what information we collect, how and why we collect it.
Ok Decline