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…

Anti-Money Laundering Industry News

Banks to face US Justice Department action against money laundering: Report /Reuters, Jan. 10, 2014/ –  The US Justice Department plans additional enforcement actions against banks that do not have enough safeguards against money laundering, the acting head of the department’s criminal division said in an interview to the Wall Street Journal. [Read More…] A…