Latest Top (20) News
|
New Plymouth Yacht Club hosts Optimist Pre-Nationals - Sail World
Sail World |
New Plymouth Yacht Club hosts Optimist Pre-NationalsSail WorldThe 2012 Opti Pre Nats have finished with Sam Simpson KYC winning the 68 boat open fleet from Leonard Takahashi Fry MBBC and William McKenzie KYC in third. The regatta was sailed in light winds with five of the six races sailed in the open fleet and ... |
Sun, 05 Feb 2012 22:17:13 GMT
Our identity in a catch-22 cycle - The Asian Age
|
Our identity in a catch-22 cycleThe Asian AgeThere is a similar KYC (Know Your Customer) form one has to fill to make investments; each financial institution asks for it, no matter if you have got it done elsewhere, since that is the rule; the paper work just continues to expand. |
Sun, 05 Feb 2012 03:56:25 GMT
MPs want law to fight illicit money tightened - IPPmedia
IPPmedia |
MPs want law to fight illicit money tightenedIPPmediaBy Judica Tarimo The government was yesterday urged to tighten and implement anti-money laundering laws in a bid to fight the vice, with the opposition camp warning that Tanzania was a potential “heaven” for illicit cash. The opposition MPs and the ...and more » |
Sat, 04 Feb 2012 04:11:42 GMT
Kirkland Youth Council and Denny's Pet World to host pet supply drive - Kirkland Reporter
Thu, 02 Feb 2012 19:53:53 GMT
Philippine Gov't Pushes for Stricter Anti-Money Laundering Law - LoanSafe
Thu, 02 Feb 2012 16:57:26 GMT
SECP introduces anti-money laundering in capital market - International News Network
Wed, 01 Feb 2012 18:40:02 GMT
Passage of AMLA amendments seen in '12 - Malaya
Wed, 01 Feb 2012 14:45:50 GMT
Senior Analyst - KYC - STV Local
|
Senior Analyst - KYCSTV LocalEden Scott's client a leading financial services organisation are looking to recruit new team members for their Client Due Diligence team based in Edinburgh. These roles will be at Senior Analyst level. • Clients will range from personal customers, ...and more » |
Wed, 01 Feb 2012 14:17:40 GMT
WeComply Announces Anti-Money Laundering Course for Money Service Businesses ... - PR Web (press release)
Wed, 01 Feb 2012 08:12:55 GMT
Unified KYC for insurance soon - Times of India
|
Unified KYC for insurance soonTimes of IndiaMUMBAI: The life insurance industry will soon have a unified 'know your customer' (KYC) procedure so that existing policyholders can buy new policies without repeating the process of providing identity, address and age proofs. KYC practices are part of ...and more » |
Mon, 30 Jan 2012 00:17:18 GMT
AP Exclusive: Vatican rewrites anti-money laundering, terror finance law to comply - Washington Post
Fri, 27 Jan 2012 23:53:12 GMT
SEBI gunning for uniform KYC norms - Moneycontrol.com
Wed, 25 Jan 2012 16:12:46 GMT
NSDL establishes KYC registration agency in Mumbai - Moneylife Personal Finance site and magazine
Wed, 25 Jan 2012 10:51:26 GMT
Verafin surpasses the 800-Customer Mark - EON: Enhanced Online News (press release)
|
Verafin surpasses the 800-Customer MarkEON: Enhanced Online News (press release)With another year of dynamic growth in 2011, over 800 financial institutions now look to Verafin for advanced fraud detection and anti-money laundering protection. ST. JOHN'S, Newfoundland--(EON: Enhanced Online News)--Verafin Inc., a leading provider ...and more » |
Wed, 25 Jan 2012 01:29:46 GMT
Beach Business Bank Officer Completes Rigorous Anti-Money Laundering Training - MarketWatch (press release)
Tue, 24 Jan 2012 17:04:21 GMT
All you need to know about new KYC rules - mydigitalfc.com
|
All you need to know about new KYC rulesmydigitalfc.comTwenty-seven year old Nair, who was traveling abroad for work, has to go through a fresh round of know-your-customer (KYC) rules effective from January 1. Do you share a plight of Nair? Financial Chronicle tells you what new KYC rules are, ... |
Thu, 19 Jan 2012 17:20:59 GMT
K2 Global Consulting Appoints Anti-Money Laundering Expert Thomas Bock ... - MarketWatch (press release)
Wed, 18 Jan 2012 14:13:39 GMT
NICE Actimize Selected by Otkritie Capital to Provide Cloud-Based Market Abuse ... - MarketWatch (press release)
Wed, 18 Jan 2012 12:03:55 GMT
KYC no longer a burden after SEBI decision - Economic Times
|
KYC no longer a burden after SEBI decisionEconomic TimesThere were different 'know your customer' (KYC) processes followed for different segments of the capital markets. The market regulator, the Securities and Exchange Board of India (SEBI) approved a uniform customer identification process for investors ... |
Sat, 14 Jan 2012 22:49:43 GMT
Financial ICONN™ Provides the Missing Component for SARs and KYC Compliance - EON: Enhanced Online News (press release)
Tue, 10 Jan 2012 19:50:47 GMT
|
|
|
|
