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Anti-money laundering compliance costs U.S. financial services firms $25.3 billion per year, according to LexisNexis Risk Solutions
First in series of studies covering the True Cost of AML Compliance in the U.S. ATLANTA, Oct. 10, 2018 /PRNewswire/ — Today, LexisNexis® Risk Solutions, a part of RELX Group (NYSE: RELX), released its inaugural 2018 True Cost of AML Compliance report for the United States. The cost of AML compliance across U.S. financial services firms equaled $25.3 billion per year based on survey…
Anti-Money Laundering and Counter-Terrorist Financing
June 25, 2018 – Monocle Research Department Despite the regular updating of technologies and tightening of regulations to keep criminals at bay, criminals are finding increasingly clever ways to commit financial crimes such as money laundering and terrorist financing. When money is obtained illegally and then transferred through a bank or any other legal…
Early bird registrations open for the 2018 instalment of AML and Financial Crime Conference
On 24 & 25 October, Johannesburg will play host to the 4th Annual Anti-Money Laundering & Financial Crime 2018 Southern Conference. Collectively 2016, and 2017 AML & Financial Crime Conferences have attracted over 350 AML and financial crime professionals from around Southern Africa. The Anti-Money Laundering & Financial Crime 2018 Southern Conference will feature 25…
Join the Debt Collection Conference’s Exhibition while there’s still time!
Join Registered Communication, Ninzi-Connect, Consumer Profile Bureau, Azuka, EasyDebit & Octagon Business Solutions – exhibiting and sponsoring partners at Trade Conferences International‘s Debt Collection South Africa Conference – being held on 22 – 23 May 2018 at the Indaba Hotel, Fourways, Johannesburg. Over the last 2 years, this annual event has garnered over 100 attendees at each instalment. This quintessential networking space is the perfect platform for showcasing progressive offerings…
Register now to attend SA’s no.1 debt collection conference
South Africa’s premier debt collection conference is taking place on 22 & 23 May at the Indaba Hotel, Fourways, Johannesburg. Attending the Debt Collection 2019 Conference will give delegates a chance to update their knowledge and strategies regarding debt collection, including information about legal implications, risk assessment methods and consumer credit management. This annual event…
First of its kind RegTech 2018 Conference, hosted by Trade Conferences International
Johannesburg – The RegTech 2018 Conference will take place on 14 & 15 November 2018 at the Indaba Hotel, Fourways, Johannesburg, leaving only 3 weeks to register to attend this conference. Register TODAY. 19 speakers will be addressing pertinent topics and highlighting the current environment of regulation technology. Data management new innovations and technology, risk…