Calendar Alert: Compliance Roundtable in NYC

Special alert for compliance and audit executives in New York, fearful that your business is being targeted by money launderers and related thieves! An executive roundtable is happening next month to let you meet peers and talk about how you’re fighting the threat. The forum will happen on the morning of Wednesday, May 11, sponsored…

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Small Moves Forward in Assessing Terrorism Risks

Compliance officers in the financial world, take note: financial crime regulators may be edging a bit forward on their approaches to fighting terrorism funding. At least, that’s one way to read this week’s statement from the Egmont Group, an affiliation of financial crime regulators trying to develop coordinated approaches to fighting money laundering and terrorism…

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