ACOB – AGM & Get together 2019Mar 20,2019March 20, 2019In ACOB EVENTS, LATEST NEWS Association of Compliance Officers of Banks (ACOB) – Annual General Meeting & Get together will be on Friday 22nd March...
The Big Compliance Convention in Sri LankaOct 21,2018October 21, 2018In ACOB EVENTS, LATEST NEWS, NEWS Association of Compliance Officers of Banks (ACOB) proudly presents, The Compliance Symposium 2018. Symposium will be held on 13th November...
REGULATORY ACTIONS FOR THE VIOLATION OF ANTI MONEY LAUNDERING REGULATIONSFeb 16,2016February 26, 2016In LATEST NEWS, NEWS Regulatory Actions taken on Entities in India, United Arab Emirates and United States of America for Violating Anti Money Laundering...
Country Updates from France and Vanuatu, Changes to UN AL-Qaida Sanction ListFeb 16,2016February 23, 2016In LATEST NEWS, NEWS France – FATF plenary meeting 2015 The plenary meeting of FATF was held at Paris from October 17th -23rd 2015....
Regulatory Update from India and New ZealandFeb 16,2016February 23, 2016In LATEST NEWS, NEWS Country Updates Status of Regulation India RBI has amended the Know Your Customer (KYC) norms with regards to Change in...