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The London Institute of Banking & Finance awards were on the 6th of December in London, which recognised some of the most innovative companies in the banking and finance sector. This year’s awards had 17 categories including: finance in the […]
Retail Banks
What is a BSA Officer? A Bank Secrecy Officer, also known as a BSA Officer, works within a bank, credit union, or similar financial institution, to ensure compliance with laws and regulations pertaining to the United States’ Bank Secrecy Act. […]
PEP Red Flags: Detecting Misuse Of The Financial System Many uncertainties and misunderstandings surround politically exposed persons, or PEPs. Classifying a client as a PEP is not an aim in itself; rather, it forms part of the process that enables […]
Overview of the Wolfsberg Group The Wolfsberg Group, an association of 13 global banks, is one of the several non-governmental organisations that are involved in managing the international economy. The group was founded in 2000 with the aim of contributing […]