Anti-Money Laundering – Industry News

Global Anti-Money Laundering Survey 2014, KPMG KPMG launched its online survey in November 2013. The survey was distributed to AML and compliance professionals in the top 1,000 global banks, according to the 2013 edition of The Banker Magazine, as well as to KPMG’s AML contacts in over 40 countries. The overarching aims of this year’s…

Supply Chain Industry News

Vision 2014: Rethinking your supply chain for the new year by Carolyn Gruske, posted on MM&D If your resolution is to make your operations more efficient and effective, let MM&D help you achieve that goal. We conducted a virtual roundtable to collect some of the best advice from experts on how to streamline operations and…