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A service for banking industry professionals · Wednesday, October 23, 2019 · 500,147,711 Articles · 3+ Million Readers
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  • Published on Oct 18, 2019

    Anti-money Laundering Software Market 2019 Global Analysis, Growth, Size, Share, Trends, Forecast to 2025

    Global Anti-money Laundering Software Market 2019 Analysis (By Segment, Product And Applications) And Forecasts To 2025 PUNE, MAHARASHTRA, INDIA, October 18, 2019 /⁨EINPresswire.com⁩/ -- Anti-money Laundering Software Industry Description …

    Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
  • Published on Oct 21, 2019

    The Vegas Attorney Who Has Defended Super Hackers Gives His Insight On Sports Betting & Cyber Crime

    To fans of Eastern European soccer, one of the more illuminating cables revealed by Wikileaks was ‘Bulgarian Soccer Receives a Red Card for Corruption’. It describes how c. 2009, the U.S Embassy in Sofia spent the majority of their time monitoring match …

    Source: Forbes
  • Published on Oct 21, 2019

    'Poor Little Israel' Isn't So Poor, Financially or Diplomatically

    One of the tropes Israel and its international phalanx of lobbyists has used since the state's inception in 1948 is that "Poor Little Israel" requires Western money and diplomatic support because the small country is surrounded by hostile …

    Source: Op Ed News
  • Published on Oct 21, 2019

    Jürgen Mossack and Ramón Fonseca: Who were the culprits behind the Panama Papers in The Laundromat?

    Gary Oldman and Antonio Banderas from The Laundromat. Pic credit: Netflix Over the weekend, Netflix dropped a new Steven Soderbergh film involving the real-life story of the Panama Papers. The film features Ellen Martin (Meryl Streep), who loses her …

    Source: Monsters and Critics
  • Published on Sep 19, 2019

    Money Laundering Trends

    In its 2018 annual report, FIU said it continuously advised commercial banks, financial institutions, businesses and members of the public to exercise caution when handling email payment instructions for import trade transactions and large value personal …

    Source: Fiji Sun
  • Published on Oct 17, 2019

    FATF: Can Pakistan avoid global watchdog's terror 'black list?'

    Earlier this month, Pakistani Prime Minister Imran Khan urged Kashmiri protesters not to cross the border between Pakistan- and India-administered Kashmir, as it would strengthen New Delhi's narrative that Islamabad supports Kashmiri militants. He also …

    Source: DW.DE
  • Published on Jul 24, 2019

    Fiji: Cypriot brothers plead not guilty to money laundering charges

    Cypriot brothers Loizos and Kleanthis Petrides have pleaded not guilty to money laundering and other charges in Fiji, the Fiji Broadcasting Corporation (FBC) reports on its website. They face charges involving the withdrawal of cash from several ATMs in …

    Source: Cyprus Daily
  • Published on Oct 3, 2019

    Accused ringleader faces more charges in GoFundMe scam about homeless veteran

    CAMDEN, N.J. — A man already charged in state court with scamming donors out of more than $400,000 with a fake feel-good story about a homeless veteran is facing federal charges. The U.S attorney’s office charged Mark D'Amico on Thursday with wire …

    Source: Stars and Stripes
  • Published on Oct 1, 2019

    Court rules against feds in bribery case involving US contracting officer

    HONOLULU (Tribune News Service) — A possible precedent-setting ruling by a federal judge in Honolulu means charges against a former U.S. Army Corps of Engineers contracting officer accused of accepting millions of dollars in bribes may have to be dismissed …

    Source: Stars and Stripes
  • Published on Oct 10, 2019

    UAE, Switzerland Removed From EU's Blacklist of Tax Havens

    Europe 10:28 10.10.2019(updated 12:04 10.10.2019) Get short URL In late 2017, Brussels issued a blacklist of non-cooperative jurisdictions which are not doing enough to tackle tax evasion or to fight money laundering, and a grey list of countries that are …

    Source: Sputnik International
  • Published on Oct 8, 2019

    Action plan developed to implement APG report

    Action plan developed to implement APG report ISLAMABAD: Pakistan has developed an internal action plan for phase-wise implementation of the recommended action on the basis of Mutual Evaluation Report (MER) of the Asia-Pacific Group (APG) to curb money …

    Source: The News International
  • Published on Sep 24, 2019

    Trump promotes nationalism over globalism, while rallying nations to oppose Iran

    UNITED NATIONS — President Donald Trump stood before the U.N. General Assembly on Tuesday and rejected "globalism" and liberal immigration policies while exhorting the world to act against Iran's "bloodlust."  The president implored …

    Source: Stars and Stripes
  • Published on Sep 19, 2019

    Feds take down alleged health care fraudsters in Texas for swindles that cost taxpayers $66 million

    Two North Texas doctors who allegedly used their prescription pads to cash in by ordering medically unnecessary compound creams are among 58 people who have been charged across Texas with scamming $66 million from the nation's health care system.The …

    Source: Stars and Stripes
  • Published on Oct 4, 2019

    EU to Remove UAE, Marshall Islands From Blacklist of Tax Havens Next Week - Reports

    World 11:50 04.10.2019(updated 12:34 04.10.2019) Get short URL In late 2017, Brussels issued a blacklist of non-cooperative jurisdictions which are not doing enough to tackle tax evasion or to fight money laundering, and a grey list of countries that are …

    Source: Sputnik International
  • Published on Apr 30, 2019

    How money laundering, terrorist financing put the EU and U.S. at odds

    ANALYSIS/OPINION: All too rarely do government leaders fully think through the effects of their actions — extraterritorial application of law being a prime example. If a U.S. citizen engages in bank fraud in Germany, clearly the Germans have a right to …

    Source: Washington Times
  • Published on Oct 2, 2019

    Tax Office Commissioner wins access to secret tax documents

    "It involved one promoter with over $350 million we’ve collected," Mr Jordan said. "They formed this Samoan bank and did all these transactions to hide profits. And you have the principal of that scheme appearing before the House of Reps …

    Source: Sydney Morning Herald
  • Published on Apr 11, 2019

    Police target lawyer, accountant over alleged money laundering

    Police say they targeted a lawyer and an accountant in raids on the Comancheros and allege they helped the gang launder their money. Up to 80 police seized nearly $4 million in assets in raids on the Australian-based gang in Auckland this morning. Police …

    Source: The New Zeland Herald
  • Published on Apr 11, 2019

    Police arrest lawyer, accountant over alleged money laundering

    Police say they have arrested a lawyer and an accountant who allegedly helped the Comancheros gang launder their money. Iain Chapman, the Detective Superintendent in charge of the Financial Crime Group, sent a warning to people in those professions. He …

    Source: The New Zeland Herald
  • Published on Apr 11, 2019

    Inside the Comanchero gang: Meth, coke, money laundering

    Police say they have arrested a lawyer and an accountant who allegedly helped the Comancheros gang launder their money. Up to 80 police seized nearly $4 million in assets in raids on the Australian-based gang in Auckland this morning. Police say they have …

    Source: The New Zealand Herald
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Small Business Expo 2019 - PHOENIX (October 24, 2019)

Date: 24-Oct-19 to 24-Oct-19
Location: Phoenix / United States
Small Business Expo is America’s BIGGEST Business to Business Trade Show, Conference & Networking Event for Small Business Owners, Entrepreneurs, Start-Ups and anyone that works for a Small Business or who is inspired to start their own Business. Small Business Expo has been recognized four years in a row as an Inc 5000 fastest-growing privately held company celebrating its Eleventh Year Anniversary. Our focus is on targeted learning, networking, building valuable new business relationships & finding top vendors that help Business Owners take strategic action to immediately improve their Small Business. At this FREE one-day event hosted in 17 Major US Cities, over 75,000 passionate Business Owners will connect, network with vendors in various industries, and learn from the best ...

The Courier Business Awards, Dundee 2019

Date: 26-Oct-19 to 27-Oct-19
Location: United Kingdom
Our seventh annual Courier Business Awards are free to enter and on Saturday, October 26, we will recognise and reward business and individuals from across Angus, Dundee, Fife and Perthshire; businesses and individuals with entrepreneurial flair, who are pushing the envelope in the pursuit of commercial success and who go that extra mile to serve their customers and put the community at the heart of everything they do. There are 19 categories, plus the coveted Business of The Year, sponsored by our title partner MHA Henderson Loggie, that is awarded to a shortlisted company which stands out from the pack and exhibits determination to achieve excellence in their field and create wealth and opportunity along the way. Widely recognised as the leading business awards for Angus, Dundee, Fife ...

International Mining and Resources Conference (IMARC)

Date: 28-Oct-19 to 31-Oct-19
Location: Melbourne / Australia
The International Mining and Resources Conference (IMARC) is where global mining leaders connect with technology, finance and the future. Now in its 6th year, it is Australia’s largest mining event bringing together over 7000 decision makers, mining leaders, policy makers, investors, commodity buyers, technical experts, innovators and educators from over 100 countries to Melbourne for four days of learning, deal-making and unparalleled networking.

San Francisco Blockchain Week 2019

Date: 28-Oct-19 to 03-Nov-19
Location: United States
7 Days, 4 Main Events, 5000+ Attendees, 250+ Speakers, 100+ Companies, and more! The Main 1) CryptoEconomics Security Conference @ UC Berkeley | October 28- 2) Blockchain Career Fair @ UC Berkeley | October 3) SF Blockchain Week Epicenter @ Marriott Marquis Downtown SF | October 31- November 1                                  4) DeFi HackATOM Hackathon @ Downtown SF | November 1-3                                                                                    Why Attend?  SF Blockchain Week is where blockchain startups, enterprise companies, academics, developers, and investors from around the world come together to define the future of blockchain and cryptocurrencies. If you want to connect and engage with the ideas and people at the forefront of the Internet of Value, we'...

Cloud Canada Conference, Toronto 2019

Date: 29-Oct-19 to 29-Oct-19
Location: Toronto / Canada
Cloud Canada is an Elite Conference Gathering of senior IT professionals & decision makers from top tier companies in Banking, Telecom, Retail, Food & Beverages, Financial services, Healthcare & Public Sector. The conference covers panel discussion and presentations on topics like Cyber Security, Information Security, Artificial Intelligence, Data Science, Enterprise Architecture & Cloud. Please contact us for Sponsorship and Exhibition packages and other details about the event. soumya.p@auro-consulting.com

Small Business Expo 2019 - LOS ANGELES (October 30, 2019)

Date: 30-Oct-19 to 30-Oct-19
Small Business Expo is America’s BIGGEST Business to Business Trade Show, Conference & Networking Event for Small Business Owners, Entrepreneurs, Start-Ups and anyone that works for a Small Business or who is inspired to start their own Business. Small Business Expo has been recognized four years in a row as an Inc 5000 fastest-growing privately held company celebrating its Eleventh Year Anniversary. Our focus is on targeted learning, networking, building valuable new business relationships & finding top vendors that help Business Owners take strategic action to immediately improve their Small Business. At this FREE one-day event hosted in 17 Major US Cities, over 75,000 passionate Business Owners will connect, network with vendors in various industries, and learn from the best ...

National Conference: Changing Life Trajectories in a Disruptive World - NY

Date: 01-Nov-19 to 02-Nov-19
Location: United States
Join 350 education professionals, college representatives, and business partners for the 2019 Brilliant Pathways National Conference: Changing Life Trajectories in a Disruptive World. This two-day professional learning opportunity will share the latest strategies and resources for building college and career readiness in K-12 schools. Networking sessions will allow participants to share best practices with colleagues representing both rural and urban schools across the United States. Date: November 1-2, Location: The Sagamore Resort in Bolton Landing, Pre-Conference Workshop for College & Career Readiness Advisors: On October 31, CFES Brilliant Pathways is offering daylong workshops to advance professionals in the college and career readiness field. Participants who attend ...

SAP Conference for Treasury Management

Date: 04-Nov-19 to 06-Nov-19
Location: Chicago / United States
SAP solutions can help organizations to optimize digital transformation to gain better control of treasury management - maximizing visibility of cash flow, liquidity and risk. The event will kick off with 2 full-day and 4 half-day, deep-dive, pre-conference workshops. Topics to be covered will include: - End-to-End Treasury Management with S/4HANA - Managing Cash, Payments and Bank Communications with SAP S/ - SAP S/4 HANA - Working Capital - End-to-End Process for FX Risk Management in SAP Treasury - Intelligent Finance:Changing the world of Finance with SAP Machine Each workshop offers a unique opportunity to address challenges and gain valuable guidance from some of the most knowledgeable experts on SAP applications. The workshops will be ...

Risk USA 2019

Date: 05-Nov-19 to 06-Nov-19
Location: New York / United States
Bringing 400+ industry front-runners together in one place – and focusing on the critical market issues and trends at the heart of Risk.net – this industry leading event comprehensively explores the direction of Risk in 2019 and beyond, covering market, credit, liquidity and investment risk as well as the challenges and opportunities presented by industry disruptors, disintermediation of old business models, new technologies and new ways of working.
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