FDIC Acting Chairman Travis Hill has called on FinCEN to ease requirements for its Customer Identification Program (CIP). Read More
Home » NEWS: FDIC acting chair pushes FinCEN to allow streamlined customer onboarding at US banks
NEWS: FDIC acting chair pushes FinCEN to allow streamlined customer onboarding at US banks
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INSIDER THREAT: Citi relationship manager jailed for two years over $2.3 billion Singapore ML scandal
- AML Peers
- door Stephen Rae
By AML Intelligence Correspondent A Citibank relationship manager was jailed for two years today (Thursday) for his part in Singapore’s $2.3 billion money laundering scandal.… BronINSIDER THREAT: Citi relationship manager jailed for two years over $2.3 billion Singapore ML scandal
NEWS: FCA boss says finance must be ‘at the centre’ of UK defence policy
FINANCE should be at the heart of the UK’s defence policy, according to the head of the UK’s FCA (Financial Conduct Authority). Read More