ALEXANDRIA, Va., July 18 (UPI) -- The U.S. Air Force has selected VSE Corp. for a prime contract under the Contract Field Teams Program to support maintenance, repair and modernization work. As part ...

A substantial number of compliance officers (about 44 per cent) lack confidence in the anti-money laundering (AML) programs of their organizations, according to a new report (#mce_temp_url#) That’s an ...

On March 12, 2014, the Executive Board of the International Monetary Fund (IMF) reviewed recent developments in anti-money laundering and combating the financing of terrorism (AML/CFT), and discussed ...

The current financial crime compliance management efforts are based on a combination of automated but static analysis of a pre-determined set of risk factors, together with human judgement. Legacy ...

Download PDF More Formats on IMF eLibrary Order a Print Copy Create Citation This technical note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Malta summarizes ...