Publications

SAS Business Report - August 2006

by Anne-Lindsay Beall - SAS Business Report [More Info]

For the fourth year in a row, analyst firm IDC lists SAS as one of the top three leading business intelligence vendors by revenue....

Access : For Affiliate
Pages : 12
Category : AML

Cost : Free
Date Published : 2006-08-14

Bank Secrecy Act : Anti-Money Laundering Examination Manual

by Bank Secrecy Act [More Info]

This Federal Financial Institutions Examination Council (FFIEC) Bank Secrecy Act (BSA) /Anti-Money Laundering (AML) Examination Manual provides guidan

Access : For Affiliate
Pages : 367
Category : AML

Cost : Free
Date Published : 2006-07-28

Accounting and legal professions

by Deacons [More Info]

The first draft of the Bill was unclear as to whether the designated services referred to in Items 27, 28, 29, 30 and 31 of Table 1 relating to funds

Access : For Affiliate
Pages : 4
Category : AML

Cost : Free
Date Published : 2006-07-27

Superannuation industry

by Deacons [More Info]

Self-managed superannuation funds (SMSFs) SMSFs have been given a temporary reprieve. SMSFs have been specifically excluded from relevant items in the

Access : For Affiliate
Pages : 4
Category : AML

Cost : Free
Date Published : 2006-07-27

Banking and financial institutions

by Deacons [More Info]

There have also been some changes to the definitions that relate to the correspondent banking provisions. The definition of “financial institution�

Access : For Affiliate
Pages : 6
Category : AML

Cost : Free
Date Published : 2006-07-26