AML

Latest stories

8h
Real Estate Business
What you need to know about real estate crowdfunding Real estate crowdfunding is an alternative form of financing that is disrupti
What you need to know about real estate crowdfunding
Real Estate Business / Posted 8 hours ago
Real estate crowdfunding is an alternative form of financing that is disrupting the world of property investment. Rapidly gaining widespread acceptance across the globe, the real estate... Read more
21h
Zawya
Working with and against financial sanctionsLegalWorking with and against financial sanctions This designation means that, acco
Working with and against financial sanctionsLegal
Zawya / Posted 21 hours ago
Working with and against financial sanctions This designation means that, according to "evidence" which can range from classified information of US intelligence services to reports in your local newspaper, you have been found to be a perpetrator of... Read more
22h
Warren Times Observer
Looking Ahead: Debut column for 2015 high school sportsIn this weekly column, I'll take a look at what's to come on the local sports s
Looking Ahead: Debut column for 2015 high school sports
Warren Times Observer / Posted 22 hours ago
In this weekly column, I'll take a look at what's to come on the local sports scene, while also taking a brief look back at the week that was. My goal is to provide insights into the local sports community that go beyond just game coverage while... Read more
1d
The Daily Sentinel
West Douglas horses need to be moved for their own good By Callie Hendrickson The “wild” horses found on the west side of Colorado H
West Douglas horses need to be moved for their own good
The Daily Sentinel / Posted yesterday
By Callie Hendrickson The “wild” horses found on the west side of Colorado Highway 139 and south of Rangely, known as the West Douglas Herd Area, are being placed in the spotlight because the... Read more
4 related stories
2d
AllAfrica.com
Minister Nhlanhla Nene - Welcoming Address to 15th Esaamlg Council of Ministers MeetingHon. Armando Manuel - Minister of Finance of Angola and Outgoing President of E
Minister Nhlanhla Nene - Welcoming Address to 15th Esaamlg Council of Ministers Meeting
AllAfrica.com / Posted 2 days ago
Hon. Armando Manuel - Minister of Finance of Angola and Outgoing President of ESAAMLG Council of Ministers Hon. Visiting Ministers and Members of the Council Mr. Je - Yooh Shin, President of Financial Action Task Force (FATF) Permanent... Read more
2d
Nottingham Post
Nottingham Post Heroes Awards: Brave youngsters overcoming adversityWhen Maddison Sherwood was just a baby, she was diagnosed with an incredibly ra
Nottingham Post Heroes Awards: Brave youngsters overcoming adversity
Nottingham Post / Posted 2 days ago
When Maddison Sherwood was just a baby, she was diagnosed with an incredibly rare muscle and respiratory condition. Doctors warned her family that 95 per cent of youngsters born with the illness die before they are 18 months old – and any that live... Read more
3d
Reuters
Appalachian coal country wants Republican nod for federal aidWASHINGTON A small but growing number of Appalachian coal communities are urgin
Appalachian coal country wants Republican nod for federal aid
Reuters / Posted 3 days ago
WASHINGTON A small but growing number of Appalachian coal communities are urging Republicans in Congress to support a proposed $1 billion federal aid program from the Obama administration to save local economies ravaged by the decline of the coal... Read more
3d
International Business Times
Silk Road prosecutors talk about Bitcoin, Ripple and money laundering The prosecutors that finally unravelled Silk Road, and who set a standard with
Silk Road prosecutors talk about Bitcoin, Ripple and money laundering
International Business Times / Posted 3 days ago
The prosecutors that finally unravelled Silk Road, and who set a standard with money laundering charges against Ripple, have been described by members of the Bitcoin community as "bad-ass crypto cops". "I didn't know we were called that," said... Read more
4d
Financial Planning.com
Treasury Dept. Proposes AML Rule for AdvisorsAdvisors could soon be saddled with a new set of compliance requirements courte
Treasury Dept. Proposes AML Rule for Advisors
Financial Planning.com / Posted 4 days ago
Advisors could soon be saddled with a new set of compliance requirements courtesy the Treasury Department, which is proposing a rule that would compel RIAs to establish formal anti-money laundering policies. The Treasury Department's Financial... Read more
4d
AllAfrica.com
GIABA to Unveil New Strategic Plan Against Financial Crimes, Money LaunderingThe Inter-governmental Action Group against Money Laundering in West Africa (GI
GIABA to Unveil New Strategic Plan Against Financial Crimes, Money Laundering
AllAfrica.com / Posted 4 days ago
The Inter-governmental Action Group against Money Laundering in West Africa (GIABA) is set to unveil the fourth strategic plan in the fight against money laundering and financing of terrorism in the country. The Director General, (GIABA), Adama... Read more
4d
AllAfrica.com
Salary Arrears - CBN Okays Bank Loans for 27 StatesBy Bukola Idowu and George Agba States under the salary debt burden will now h
Salary Arrears - CBN Okays Bank Loans for 27 States
AllAfrica.com / Posted 4 days ago
By Bukola Idowu and George Agba States under the salary debt burden will now have succour as the Central Bank of Nigeria (CBN) has approved the request by deposit money banks to provide financial accommodation to such state governments to enable... Read more
2 related stories
5d
BC Local News
Adventures: Quebec City time travelsQUEBEC CITY: “Lean right over,” instructs Luce, my talented costume designer.
Adventures: Quebec City time travels
BC Local News / Posted 5 days ago
QUEBEC CITY: “Lean right over,” instructs Luce, my talented costume designer. I'm being laced into layered petticoats, a forest green 17th century brocade skirt, and a fitted jacket with elegant duchess sleeves. “We’re aiming for voluptuous,” says... Read more
5d
Medical News Today
Relapse in leukemia tied to mutations that persist through treatmentAcute myeloid leukemia patients with mutations that linger through chemotherapy
Relapse in leukemia tied to mutations that persist through treatment
Medical News Today / Posted 5 days ago
Acute myeloid leukemia patients with mutations that linger through chemotherapy have a higher risk of relapse and lower rates of survival than patients whose mutations are cleared by the treatment. The study shows mutations that persist through... Read more
3 related stories
5d
News-Medical-Net
Persistent leukemia-associated genetic mutations linked to increased risk of relapse, reduced overall survivalIn preliminary research, the detection of persistent leukemia-associated geneti
Persistent leukemia-associated genetic mutations linked to increased risk of relapse, reduced overall survival
News-Medical-Net / Posted 5 days ago
In preliminary research, the detection of persistent leukemia-associated genetic mutations in at least 5 percent of bone marrow cells in day 30 remission samples among adult patients with acute myeloid leukemia was associated with an increased risk... Read more
3 related stories
5d
News-Medical-Net
Lingering cancer-related mutations linked to increased risk of relapse, poor survival in leukemia patientsFor patients with an often-deadly form of leukemia, new research suggests that
Lingering cancer-related mutations linked to increased risk of relapse, poor survival in leukemia patients
News-Medical-Net / Posted 5 days ago
For patients with an often-deadly form of leukemia, new research suggests that lingering cancer-related mutations - detected after initial treatment with chemotherapy - are associated with an increased risk of relapse and poor survival. Using... Read more
3 related stories
6d
Computer Business Review
First the cloud now analytics: Amazon takes on Big DataAs AWS and Aliyun make machine learning capabilities available, can analytics c
First the cloud now analytics: Amazon takes on Big Data
Computer Business Review / Posted 6 days ago
As AWS and Aliyun make machine learning capabilities available, can analytics companies survive? Amazon Web Services is offering another capability to its European users with its Machine Learning services. Although the services had already launched... Read more
7d
Berkshire Eagle
Adams photographer's 'Lens of Love' project puts focus on families coping with illnessADAMS — Photographer Angela Dimock remembers first meeting Mackenzie Biros earl
Adams photographer's 'Lens of Love' project puts focus on families coping with illness
Berkshire Eagle / Posted 7 days ago
ADAMS — Photographer Angela Dimock remembers first meeting Mackenzie Biros earlier this summer. "She had really long, curly blonde hair," Dimock said during a recent photo shoot. Now she appeared paler than before. The locks that once flowed just... Read more
7d
Engadget
Ashley Madison offers $500,000 bounty to help find hackersThe Impact Life hackers might not release any more data they stole from adulter
Ashley Madison offers $500,000 bounty to help find hackers
Engadget / Posted 7 days ago
The Impact Life hackers might not release any more data they stole from adultery-enabling site Ashley Madison, but the legal investigation into who exactly is responsible for the security breach is just getting started. As reported by The... Read more
177 related stories
7d
The Philippine Inquirer
Amazon Web Services brings machine learning platform to EuropeAMAZON WEB SERVICES (AWS) has announced the European availability of the Amazon
Amazon Web Services brings machine learning platform to Europe
The Philippine Inquirer / Posted 7 days ago
AMAZON WEB SERVICES (AWS) has announced the European availability of the Amazon Machine Learning (AML) platform which is now in place at its Dublin data centre. The service has been available in the firm's North-East US (Virginia) data centre for a... Read more
7d
Investors Chronicle
Amlin weathers premium pressure Lloyd’s insurer Amlin (AML) delivered a solid first-half performance, helped
Amlin weathers premium pressure
Investors Chronicle / Posted 7 days ago
Lloyd’s insurer Amlin (AML) delivered a solid first-half performance, helped by a benign claims environment. Profits were also boosted by a favourable run-off in claims from prior years, which resulted in reserve... Read more
7d
AllAfrica.com
Stanchart in Sanctions Trap . . . Moves to Stop U.S Dollar Cross Border TransactionsBy Happiness Zengeni and Tinashe Makichi Standard Chartered Bank Zimbabwe will
Stanchart in Sanctions Trap . . . Moves to Stop U.S Dollar Cross Border Transactions
AllAfrica.com / Posted 7 days ago
By Happiness Zengeni and Tinashe Makichi Standard Chartered Bank Zimbabwe will with effect from August 31 2015 cease to process all United States Dollar cross border transactions after the bank's vendor in New York, US, changed its service terms in... Read more
7d
International Business Times
Sneak preview of startupbootcamp finalist Tradle bringing KYC to blockchains IBTimes was invited along to London's startupbootcamp FinTech programme for a s
Sneak preview of startupbootcamp finalist Tradle bringing KYC to blockchains
International Business Times / Posted 7 days ago
IBTimes was invited along to London's startupbootcamp FinTech programme for a sneak preview of its finalists – the next generation disruptive technologies to be unleashed on the financial world. Startupbootcamp comprises a whole family of... Read more
8d
The Courier Mail
If El-Issa needs any help, he knows Izabella is thereBobby El-Issa with his daughter Izabella in hospital. BOBBY El-Issa knew there
If El-Issa needs any help, he knows Izabella is there
The Courier Mail / Posted 8 days ago
Bobby El-Issa with his daughter Izabella in hospital. BOBBY El-Issa knew there was something seriously wrong. He had been in the emergency department at Royal Brisbane And Women’s Hospital for two hours when he demanded the doctors give it to him... Read more
3 related stories
9d
Herald Sun
If El-Issa needs any help, he knows Izabella is thereBobby El-Issa with his daughter Izabella in hospital. BOBBY El-Issa knew there
If El-Issa needs any help, he knows Izabella is there
Herald Sun / Posted 9 days ago
Bobby El-Issa with his daughter Izabella in hospital. BOBBY El-Issa knew there was something seriously wrong. He had been in the emergency department at Royal Brisbane And Women’s Hospital for two hours when he demanded the doctors give it to him... Read more
3 related stories
10d
Perth Now
If El-Issa needs any help, he knows Izabella is thereBobby El-Issa with his daughter Izabella in hospital. BOBBY El-Issa knew there
If El-Issa needs any help, he knows Izabella is there
Perth Now / Posted 10 days ago
Bobby El-Issa with his daughter Izabella in hospital. BOBBY El-Issa knew there was something seriously wrong. He had been in the emergency department at Royal Brisbane And Women’s Hospital for two hours when he demanded the doctors give it to him... Read more
3 related stories
10d
Adelaide Now
If El-Issa needs any help, he knows Izabella is thereBobby El-Issa with his daughter Izabella in hospital. BOBBY El-Issa knew there
If El-Issa needs any help, he knows Izabella is there
Adelaide Now / Posted 10 days ago
Bobby El-Issa with his daughter Izabella in hospital. BOBBY El-Issa knew there was something seriously wrong. He had been in the emergency department at Royal Brisbane And Women’s Hospital for two hours when he demanded the doctors give it to him... Read more
3 related stories
10d
AllAfrica.com
Group Honours Ribadu, Okauru, OthersA group, the Association of Anti Money Laundering Specialists, Nigeria chapter,
Group Honours Ribadu, Okauru, Others
AllAfrica.com / Posted 10 days ago
A group, the Association of Anti Money Laundering Specialists, Nigeria chapter, on Wednesday honoured a former Chairman of the Economic and Financial Crimes Commission, Nuhu Ribadu, the Director General of the Nigeria Governors Forum, Asishana... Read more
11d
Eu Business
Key dates in Greek debt crisis — EU(ATHENS) - Here are some key dates in the Greek debt crisis, after Prime Minist
Key dates in Greek debt crisis — EU
Eu Business / Posted 11 days ago
(ATHENS) - Here are some key dates in the Greek debt crisis, after Prime Minister Alexis Tsipras announced his resignation and called for snap elections to tackle a revolt within his party over the country's new bailout. -- 2009 -- - October: The... Read more
1157 related stories
11d
KBTX 3 Bryan/College Station
College Station Professional Firefighters - Help Ben Extinguish CancerHelp Ben Extinguish Cancer Saturday August 22, 3-7 p.m. The Backyard on North
College Station Professional Firefighters - Help Ben Extinguish Cancer
KBTX 3 Bryan/College Station / Posted 11 days ago
Help Ben Extinguish Cancer Saturday August 22, 3-7 p.m. The Backyard on Northgate. 303 University Drive West College Station, Tx 77840 The owners of the The Backyard are donating the profits from all sales between 3 and 7 pm on this Saturday... Read more
11d
Business Wire
BioLineRx Reports Second Quarter 2015 Financial ResultsTEL AVIV, Israel--(BUSINESS WIRE)--BioLineRx Ltd. (NASDAQ: BLRX; TASE: BLRX), a
BioLineRx Reports Second Quarter 2015 Financial Results
Business Wire / Posted 11 days ago
TEL AVIV, Israel--(BUSINESS WIRE)--BioLineRx Ltd. (NASDAQ: BLRX; TASE: BLRX), a clinical-stage biopharmaceutical company dedicated to identifying, in-licensing and developing promising therapeutic candidates, today reported its financial results for... Read more
12d
International Business Times
Bitcoin 2.0: What do banks want from blockchains? Most financial institutions are currently in stealth mode, trying to wrap their
Bitcoin 2.0: What do banks want from blockchains?
International Business Times / Posted 12 days ago
Most financial institutions are currently in stealth mode, trying to wrap their heads around some version or other of a blockchain, the shared ledger system made famous by Bitcoin. But banks don't want decentralisation or anonymity or open access.... Read more
13d
Business Wire
Astex Pharmaceuticals Announces Publication of Key Clinical Data for Guadecitabine (SGI-110) in The Lancet OncologyPLEASANTON, Calif.--(BUSINESS WIRE)--Astex Pharmaceuticals, a pharmaceutical co
Astex Pharmaceuticals Announces Publication of Key Clinical Data for Guadecitabine (SGI-110) in The Lancet Oncology
Business Wire / Posted 13 days ago
PLEASANTON, Calif.--(BUSINESS WIRE)--Astex Pharmaceuticals, a pharmaceutical company dedicated to the discovery and development of novel small molecule therapeutics, announces the publication of key clinical data for the novel hypomethylating agent... Read more
13d
Rolling Good Times
Study: More than 1 in 10 adults to gamble online by 201918 August 2015 (PRESS RELEASE) -- New data from Juniper Research has found tha
Study: More than 1 in 10 adults to gamble online by 2019
Rolling Good Times / Posted 13 days ago
18 August 2015 (PRESS RELEASE) -- New data from Juniper Research has found that more than 1 in 10 adults worldwide will engage in some form of mobile or online gambling by 2019, with the UK and... Read more
13d
Computer World Australia
AUSTRAC upgrades data capture systems to track terrorism financingAustralia's money laundering watchdog, the Australian Transaction Reports and A
AUSTRAC upgrades data capture systems to track terrorism financing
Computer World Australia / Posted 13 days ago
Australia's money laundering watchdog, the Australian Transaction Reports and Analysis Centre — AUSTRAC — will be boosting its IT systems using funding included in the $630 million counter-terrorism package announced by the government. The... Read more
13d
Computer World Australia
Money laundering and digital currenciesSeven percent of the world's $5 billion worth of supply of Bitcoin is circulate
Money laundering and digital currencies
Computer World Australia / Posted 13 days ago
Seven percent of the world's $5 billion worth of supply of Bitcoin is circulated in Australia. A statutory review by the Attorney-General's Department is considering assessing whether digital currencies, such as Bitcoin, should be incorporated into... Read more
13d
Business Wire
Earthport Launches the First Fully Compliant Gateway to Provide Real Time Payments via Distributed LedgerLONDON--(BUSINESS WIRE)--Earthport, the largest open global bank payment networ
Earthport Launches the First Fully Compliant Gateway to Provide Real Time Payments via Distributed Ledger
Business Wire / Posted 13 days ago
LONDON--(BUSINESS WIRE)--Earthport, the largest open global bank payment network, today announced the enhancement of its global gateway to enable real-time cross-border payments via distributed ledger protocol. With a single, simple integration into... Read more
14d
The New Zealand Herald
Child cancer specialist on missionDr Andrew Wood has won many battles in his war against child cancer, but says i
Child cancer specialist on mission
The New Zealand Herald / Posted 14 days ago
Dr Andrew Wood has won many battles in his war against child cancer, but says it's those he has lost now driving him towards new treatments in a cutting-edge research programme. The paediatric haematologist-oncologist has returned home from the... Read more
17d
Eu Business
Key dates in Greek debt crisis — EU(ATHENS) - Following are key dates in the Greek debt crisis, as eurozone financ
Key dates in Greek debt crisis — EU
Eu Business / Posted 17 days ago
(ATHENS) - Following are key dates in the Greek debt crisis, as eurozone finance ministers approve a third bailout to keep the country afloat in return for far-reaching reforms. -- 2009 -- - October: The Greek government reveals that the national... Read more
407 related stories
17d
AllAfrica.com
Giaba to Sensitise Civil Society Organisations On Money Laundering and Terrorist FinancingThe Inter-Governmental Action Group against Money Laundering in West Africa (GI
Giaba to Sensitise Civil Society Organisations On Money Laundering and Terrorist Financing
AllAfrica.com / Posted 17 days ago
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is organising a 3 -day regional sensitization workshop for Civil Society Organisations (CSOs) on Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT)... Read more
17d
indieWIRE
8 Awesome Things We Learned About the Making of 'Sense8' By Jessica Cariaga | IndiewireThu Aug 13 09:30:00 EDT 2015 Netflix gave audi
8 Awesome Things We Learned About the Making of 'Sense8'
indieWIRE / Posted 17 days ago
By Jessica Cariaga | IndiewireThu Aug 13 09:30:00 EDT 2015 Netflix gave audiences a chance to see how the cast and crew created the world of "Sense8" in the 25 minute documentary "Creating... Read more
18d
The Courier Mail
‘Tough rooster’ El-Issa straps himself in for a mighty fightBobby El-Issa has been diagnosed with acute myeloid leukaemia, a rare type of c
‘Tough rooster’ El-Issa straps himself in for a mighty fight
The Courier Mail / Posted 18 days ago
Bobby El-Issa has been diagnosed with acute myeloid leukaemia, a rare type of cancer that affects the blood and bone marrow. Picture Mike Batterham LIVEWIRE jockey Bobby El-Issa has vowed to beat a rare form of leukaemia which saw him rushed into... Read more
18d
The Courier Mail
Hansen keen to keep speedy Miss at homeTibrogargan Miss streeted her rivals at Doomben on Wednesday. Picture: Grant Pe
Hansen keen to keep speedy Miss at home
The Courier Mail / Posted 18 days ago
Tibrogargan Miss streeted her rivals at Doomben on Wednesday. Picture: Grant Peters DARRYL Hansen is likely to resist the temptation of another southern trip for classy filly Tibrogargan Miss, who bounced back to her best at Doomben’s annual Mekka... Read more
18d
AllAfrica.com
NFIU Director Advocates Unity for Risk Assessment, As EFCC Tasks CSOs On Corruption WarAbuja — The Director, Nigerian Financial Intelligence Unit (NFIU), Francis Usan
NFIU Director Advocates Unity for Risk Assessment, As EFCC Tasks CSOs On Corruption War
AllAfrica.com / Posted 18 days ago
Abuja — The Director, Nigerian Financial Intelligence Unit (NFIU), Francis Usani, has charged all regulatory and law enforcement agencies in the country to work together towards achieving the set objectives of the National Risks Assessment (NRA)... Read more
2 related stories
19d
AllAfrica.com
NFIU Director Advocates Unity for Risk AssessmentAbuja — The Director, Nigerian Financial Intelligence Unit, NFIU, Francis Usani
NFIU Director Advocates Unity for Risk Assessment
AllAfrica.com / Posted 19 days ago
Abuja — The Director, Nigerian Financial Intelligence Unit, NFIU, Francis Usani, has charged all regulatory and law enforcement agencies in the country to work together towards achieving the set objective of the National Risks Assessment (NRA)... Read more
20d
Fanatix
Premier League team of the week: Manchester United & Liverpool stars plus Arsenal conquerers featurePremier League team of the week: Man United & Liverpool stars plus Arsenal conq
Premier League team of the week: Manchester United & Liverpool stars plus Arsenal conquerers feature
Fanatix / Posted 20 days ago
Premier League team of the week: Man United & Liverpool stars plus Arsenal conquerers feature These XI players were the pick of the bunch on the opening weekend of the Premier League season… GK: Adrian (West Ham United) The first of our trio of... Read more
7 related stories
20d
Pakistan News Tribune
Speeches of Altaf Hussain are adding fuel to the fire: Chaudhry NisarISLAMABAD: Interior Minister Chaudhry Nisar on Monday told the National Assembl
Speeches of Altaf Hussain are adding fuel to the fire: Chaudhry Nisar
Pakistan News Tribune / Posted 20 days ago
ISLAMABAD: Interior Minister Chaudhry Nisar on Monday told the National Assembly that the government believed in resolving issues through dialogue, but hate speeches of Muttahida Qaumi Movement (MQM) chief Altaf Hussain were adding fuel to the... Read more
13 related stories
21d
The Irish Times
‘I have lots of other things going on. I am not just the cancer girl’ Cancer is not going to stand in the way of this teenager, who is looking forwa
‘I have lots of other things going on. I am not just the cancer girl’
The Irish Times / Posted 21 days ago
Cancer is not going to stand in the way of this teenager, who is looking forward to a future of art and writing Caoimhe McDermott, with her mother, Maureen, in her studio at home... Read more
21d
Business Wire
BioTime, Inc. Reports Second Quarter 2015 Results and Recent DevelopmentsALAMEDA, Calif.--(BUSINESS WIRE)--BioTime, Inc. (NYSE MKT:BTX) today reported f
BioTime, Inc. Reports Second Quarter 2015 Results and Recent Developments
Business Wire / Posted 21 days ago
ALAMEDA, Calif.--(BUSINESS WIRE)--BioTime, Inc. (NYSE MKT:BTX) today reported financial results for the second quarter ended June 30, 2015 and provided a corporate update. “BioTime’s management team has sharpened its focus on our high priority... Read more
21d
News-Medical-Net
Gamida Cell reaches agreements with FDA and EMA regarding NiCord Phase III study design outlineGamida Cell, a leader in cellular and immune therapies for the treatment of can
Gamida Cell reaches agreements with FDA and EMA regarding NiCord Phase III study design outline
News-Medical-Net / Posted 21 days ago
Gamida Cell, a leader in cellular and immune therapies for the treatment of cancer and orphan genetic diseases, announced today that the company has reached agreements with the FDA and EMA regarding the Phase III study design outline of NiCord. The... Read more
22d
Scoop.co.nz
Anti-Money Laundering course designed as a gameMonday, 10 August 2015, 12:48 pmPress Release: Co-op Money NZCo-op Money NZ lau
Anti-Money Laundering course designed as a game
Scoop.co.nz / Posted 22 days ago
Monday, 10 August 2015, 12:48 pmPress Release: Co-op Money NZCo-op Money NZ launches The learning game, which has been created for Co-op Money NZ’s member... Read more
More

People in this news