CFIUS (Committee on Foreign Investment in the United States) has Given Green Light to the $27bn Acquisition of Refinitiv
London Stock Exchange Group’s acquisition of financial data and technology firm Refinitiv has been...
Read More
Category: AML – Anti Money Laundering
The Compliance Conundrum
According to Magnus Silfverberg, CEO Bisnode Group, Companies Risk Hefty Fines, No Matter What...
Read More
FICO Survey: APAC Banks Lag Behind US and UK in Integrating Fraud and AML Compliance Functions
Highlights: Only 18 percent of Asia Pacific banks have a strategic plan to fully integrate their...
Read More
Philippines Likely to be Included in Global AML Watchlist
The Philippines could risk inclusion in a global anti-money laundering (AML) watchlist unless it...
Read More
Refinitiv Partners with Iraqna IBTS Iraq
Refinitiv partners with Iraqna IBTS to enhance regulatory compliance efficiency in Iraq...
Read More
BIIA 2019 BIENNIAL CONFERENCE
Announcements
BIIA 2017 Biennial Conference
