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Documents Money Laundering in India

money laundering in india What is Money Laundering ? The visualisation of the Lay man will not be far different than the one shown in this picture. The general guesses from…

Economy & Finance "What does Inclusive Regulation Look Like?" Maha Bahou, Central Bank of Jordan

1. Regulating Mobile Payments in Jordan 2. Central Banks face Challenges When Regulating Mobile Payments The main driving force of innovation is "Financial Inclusion“…

Economy & Finance PurpleTRAC brochure

1. In order to mitigate the risk of money laundering and terrorist financing, and avoid the likely criminal, reputational, and commercial damage that would occur as a result…

Economy & Finance Why AIS is not always enough

1. How sole reliance on AIS data could undermine your organisation’s gBMP In order to mitigate the risk of money laundering and terrorist financing, and avoid the likely…

Documents Purpletrac Brochure

In order to mitigate the risk of money laundering and terrorist financing, and avoid the likely criminal, reputational, and commercial damage that would occur as a result…

Documents Enlarged Partial Agreement on Sport (EPAS) Seminar on Sports Betting and Anti-Money Laundering...

Slide 1Enlarged Partial Agreement on Sport (EPAS) Seminar on Sports Betting and Anti-Money Laundering co-organised by the Council of Europe and the Cyprus Presidency of the…

Documents Pierre G. Noel 3rd of March 2009 The Smart Software Symposium: Risk Management, Information Security...

The Smart Software Symposium: Risk Management, Information Security & Corporate Governance Pierre G. Noel 3rd of March 2009 Agenda The Globally Integrated Enterprise…