AML

Latest stories

15h
Newsmax
Rep. French Hill: Time to Re-commit to War on Terrorare very difficult to stop through traditional counter-terrorism financing (CTF
Rep. French Hill: Time to Re-commit to War on Terror
Newsmax / Posted 15 hours ago
are very difficult to stop through traditional counter-terrorism financing (CTF) measures and anti-money laundering (AML) methods. Although the Task Force will continue to look at ways to improve laws dealing with traditional CTF/AML issues,... Read more
15h
FOX Business
2 Sizzling-Hot Biotech Stocks to Buyhave a nine-figure drug on the market by the end of next year. Image source: C
2 Sizzling-Hot Biotech Stocks to Buy
FOX Business / Posted 15 hours ago
have a nine-figure drug on the market by the end of next year. Image source: Celator Pharmaceuticals, Inc. Revamping AML treatment For more than 20 years, patients diagnosed with secondary acute myeloid leukemia, or AML, have been treated... Read more
15h
FOX Business
2 Sizzling-Hot Biotech Stocks to Buyhave a nine-figure drug on the market by the end of next year. Image source: C
2 Sizzling-Hot Biotech Stocks to Buy
FOX Business / Posted 15 hours ago
have a nine-figure drug on the market by the end of next year. Image source: Celator Pharmaceuticals, Inc. Revamping AML treatment For more than 20 years, patients diagnosed with secondary acute myeloid leukemia, or AML, have been treated... Read more
17h
New Now Next
Director Lilly Wachowski Leaves Netflix Series "Sense8"across the globe, has seen some team shake-ups since the premiere of its first
Director Lilly Wachowski Leaves Netflix Series "Sense8"
New Now Next / Posted 17 hours ago
across the globe, has seen some team shake-ups since the premiere of its first season, with departures from both star Aml Ameen and director Lilly Wachowski. Ameen, who played Capheus “Van Damme” on the show, split last month, citing... Read more
19h
International Business Times
What the European Parliament vote on cryptocurrency regulation really means report which accompanied the task force proposal supports the European Commissi
What the European Parliament vote on cryptocurrency regulation really means
International Business Times / Posted 19 hours ago
report which accompanied the task force proposal supports the European Commission's move to include crypto exchanges within AML rules, but importantly, it also clearly states that this technology should not be stifled by regulation at this early... Read more
19h
IMF
IMF Managing Director Approves Staff-Monitored Program for Somaliatransfer businesses; and (4) enhancing the framework for anti-money-laundering
IMF Managing Director Approves Staff-Monitored Program for Somalia
IMF / Posted 19 hours ago
transfer businesses; and (4) enhancing the framework for anti-money-laundering and combating the financing of terrorism (AML/CFT), which is critical for maintaining the flow of remittances to Somalia. Somalia’s external debt is high and... Read more
1d
Naked Capitalism
New Zealand: the World's Tiniest Stock Exchange, 'a Big Ponzi Scheme', and Other Crazy Tales From John Key's Financial Services Hubtrust and corporate entity disclosure rules, gaps in the Anti-Money Laundering
New Zealand: the World's Tiniest Stock Exchange, 'a Big Ponzi Scheme', and Other Crazy Tales From John Key's Financial Services Hub
Naked Capitalism / Posted yesterday
trust and corporate entity disclosure rules, gaps in the Anti-Money Laundering and Countering Financing of Terrorism Act (AML-CFT Act), and reactive and ineffective international data sharing arrangements enable the exploitation of NZ’s national... Read more
1d
IMF
IMF Staff Completes 2016 Article IV Mission to Belizeuncertainties on the collateral values. Further strengthening the Anti-Money La
IMF Staff Completes 2016 Article IV Mission to Belize
IMF / Posted yesterday
uncertainties on the collateral values. Further strengthening the Anti-Money Laundering/Combating Financing of Terrorism (AML/CFT) framework may assist in preventing further loss of correspondent relationships with global banks. This particularly... Read more
2d
The Morning Bulletin
Fitness instructor boots up to help Rocky child with cancerfrom Rockhampton, after she was diagnosed with a very aggressive form of leukae
Fitness instructor boots up to help Rocky child with cancer
The Morning Bulletin / Posted 2 days ago
from Rockhampton, after she was diagnosed with a very aggressive form of leukaemia called Acute Myeloid Luekemea (AML). Frankie is receiving daily blood transfusions and may need a bone marrow transplant pending further results. Local... Read more
2d
IMF
Kingdom of the Netherlands—Curaçao and Sint Maarten: Concluding Statement of the 2016 Article IV Consultation Discussions Visitcompetition. The mission also endorses the authorities’ plan to proactively add
Kingdom of the Netherlands—Curaçao and Sint Maarten: Concluding Statement of the 2016 Article IV Consultation Discussions Visit
IMF / Posted 2 days ago
competition. The mission also endorses the authorities’ plan to proactively address red tape through centralization and streamlining of the business registration process, and to improve efficiency in government services and reduce transaction costs... Read more
2d
Rolling Good Times
JOSEPH EVE CPAs promotes Justin Worum from Accounting Supervisor to ManagerIn his new role, Worum will focus on managing and completing small-to-large aud
JOSEPH EVE CPAs promotes Justin Worum from Accounting Supervisor to Manager
Rolling Good Times / Posted 2 days ago
In his new role, Worum will focus on managing and completing small-to-large audits, complex accounting service and Title 31/AML Compliance engagements while also training and mentoring JOSEPH EVE staff. "We are very pleased to announce Justin's... Read more
2d
Business Wire
GlycoMimetics Announces Publication of New Preclinical Data with GMI-1271 in Science Translational Medicineis in remission. The research highlights a possible new application of GMI-1271
GlycoMimetics Announces Publication of New Preclinical Data with GMI-1271 in Science Translational Medicine
Business Wire / Posted 2 days ago
is in remission. The research highlights a possible new application of GMI-1271, currently in a Phase 1/2 clinical trial in AML, as a potential treatment for solid tumors. Data from the study also suggest a possible therapeutic avenue to test... Read more
4 related stories
2d
Financial Planning.com
Can an employee broker register as an RIA before quitting?who said his attorney told him that RIAs aren’t subject to the anti-money-laund
Can an employee broker register as an RIA before quitting?
Financial Planning.com / Posted 2 days ago
who said his attorney told him that RIAs aren’t subject to the anti-money-laundering rule. If they’re not subject to the AML rule, then should I not rely on the RIA’s information? While it’s true that, technically, RIAs aren’t covered by the... Read more
2d
Daily Herald
Becker acquires anti-money laundering organization for $330 millionwill position ACAMS well for growth as we continue to develop products and serv
Becker acquires anti-money laundering organization for $330 million
Daily Herald / Posted 2 days ago
will position ACAMS well for growth as we continue to develop products and services to meet the rapidly changing needs of AML professionals globally." The acquisition represents diversification into a new vertical with a potential total... Read more
2d
give me sport
Dwyane Wade throws his support behind Craig Sager through a nice gestureSAGERSTRONG works with various charitable partners to support the treatment of
Dwyane Wade throws his support behind Craig Sager through a nice gesture
give me sport / Posted 2 days ago
SAGERSTRONG works with various charitable partners to support the treatment of those suffering from blood cancers and AML." This touching gesture once again showed why Wade is regarded as one of the classiest players in the NBA. He also had a... Read more
34 related stories
3d
CTV News
Feds need to improve efforts to crack down on real estate money laundering: criticshow to report one. "I literally have never met a realtor across the country wh
Feds need to improve efforts to crack down on real estate money laundering: critics
CTV News / Posted 3 days ago
how to report one. "I literally have never met a realtor across the country who really understands or fully complies with AML (anti-money laundering) law," Duhaime said. A U.S.-based short seller who has been a vocal critic of the Canadian... Read more
2 related stories
3d
Australian Broadcasting Corporation
Exercise and Canceris simply not the same resources as are available for breast and prostate cance
Exercise and Cancer
Australian Broadcasting Corporation / Posted 3 days ago
is simply not the same resources as are available for breast and prostate cancer. Underwent a stem cell transplsnt for AML acute myeloid leukaemia 6mths ago. Have lots of muscle weakness and fatigue. Due to my bloods being low they've advised... Read more
3d
CBS Sports
Dwyane Wade creates tie to benefit Craig Sager's foundationSAGERSTRONG works with various charitable partners to support the treatment of
Dwyane Wade creates tie to benefit Craig Sager's foundation
CBS Sports / Posted 3 days ago
SAGERSTRONG works with various charitable partners to support the treatment of those suffering from blood cancers and AML. "Together, we can play defense on cancer, one tie at a time." Much love, Dwyane Wade. The tie retails for $25 dollars... Read more
2 related stories
3d
Financial Planning.com
Can an employee broker register as an RIA before quitting?who said his attorney told him that RIAs aren’t subject to the anti-money-laund
Can an employee broker register as an RIA before quitting?
Financial Planning.com / Posted 3 days ago
who said his attorney told him that RIAs aren’t subject to the anti-money-laundering rule. If they’re not subject to the AML rule, then should I not rely on the RIA’s information? While it’s true that, technically, RIAs aren’t covered by the... Read more
3d
Finance Asia
BSI closure shines spotlight on due diligenceMonetary Authority, for example, has been pushing banks to verify their source
BSI closure shines spotlight on due diligence
Finance Asia / Posted 3 days ago
Monetary Authority, for example, has been pushing banks to verify their source of funds. The city’s anti-money laundering (AML) law provides clear guidelines on conducting due diligence on customers with political exposure. Indeed, what happened... Read more
54 related stories
3d
News-Medical-Net
Mitoxantrone for MS linked to colorectal cancer riskreport a threefold increased incidence of colorectal cancer and a 10-fold incre
Mitoxantrone for MS linked to colorectal cancer risk
News-Medical-Net / Posted 3 days ago
report a threefold increased incidence of colorectal cancer and a 10-fold increased incidence of acute myeloid leukaemia (AML) among 37 of 676 MS patients who were diagnosed with a malignancy over a median 8.7 years after starting mitoxantrone... Read more
3d
Business Wire
Becker Professional Education to Acquire ACAMSthe largest international membership organization dedicated to enhancing the kn
Becker Professional Education to Acquire ACAMS
Business Wire / Posted 3 days ago
the largest international membership organization dedicated to enhancing the knowledge and skills of anti-money laundering (AML) and financial crime prevention professionals. The transaction is expected to close in July 2016, subject to antitrust... Read more
3d
Sun-Sentinel
Dwyane Wade offering neckware line to benefit SagerStrong FoundationCraig Sager, works with various charitable partners to support the treatment of
Dwyane Wade offering neckware line to benefit SagerStrong Foundation
Sun-Sentinel / Posted 3 days ago
Craig Sager, works with various charitable partners to support the treatment of those suffering from blood cancers and AML (acute myelogenous leukemia). Information on the foundation can be found at www.sagerstrongfoundation.org. This marks... Read more
2 related stories
3d
Zero Hedge
In Historic First, Singapore Shuts Local Private Bank Due To "Worst Gross Misconduct" Is Has Ever Seento take their anti-money laundering responsibilities seriously." But why when
In Historic First, Singapore Shuts Local Private Bank Due To "Worst Gross Misconduct" Is Has Ever Seen
Zero Hedge / Posted 3 days ago
to take their anti-money laundering responsibilities seriously." But why when the US NAR has an explicit exemption from AML responsibilities courtesy of the US government just to make money laundering in US real estate that much easier. Oh wait,... Read more
54 related stories
4d
Rappler
Chris Evans, Robert Downey Jr, Gwyneth Paltrow visit 'Avengers' fan fighting cancerto supporting him on his battle with cancer, Ryan is now fighting a secondary c
Chris Evans, Robert Downey Jr, Gwyneth Paltrow visit 'Avengers' fan fighting cancer
Rappler / Posted 4 days ago
to supporting him on his battle with cancer, Ryan is now fighting a secondary cancer called acute myeloid leukemia (AML). The AML is a side effect from his battle with brain cancer – Ryan was diagnosed with a brian tumor at 3 years old, and... Read more
130 related stories
4d
News-Medical-Net
Studies explore possible link between pediatric cancer and light therapy for newborn jaundicethe diagnosis code of childhood cancer. The strongest association is a 1.6-fold
Studies explore possible link between pediatric cancer and light therapy for newborn jaundice
News-Medical-Net / Posted 4 days ago
the diagnosis code of childhood cancer. The strongest association is a 1.6-fold increased risk of acute myeloid leukemia (AML). The risk of Wilms tumor, a kidney cancer of childhood, also rose to statistical significance. The second study -- the... Read more
4d
International Business Times
Meet blockchain-based sovereign ID ObjectChain Collab: the 'R3 of distributed identity' "There are many projects investigating the feasibility of a fundamental change
Meet blockchain-based sovereign ID ObjectChain Collab: the 'R3 of distributed identity'
International Business Times / Posted 4 days ago
"There are many projects investigating the feasibility of a fundamental change in the approach to identification and KYC/AML. "The major impediment to adoption is not the technology, but the breadth of the impact, and so the 'problem of... Read more
5d
The Lexington Dispatch
DCSO detectives organize Special Olympics fundraisersasking to be contacted by phone for anyone interested in a shirt. They are pla
DCSO detectives organize Special Olympics fundraisers
The Lexington Dispatch / Posted 5 days ago
asking to be contacted by phone for anyone interested in a shirt. They are planning a wrestling tournament, which will be AML wrestling. Details are still being worked out. Darrick Ignasiak can be reached at (336) 249-3981, ext. 217, or... Read more
5d
Scoop.co.nz
Shewan Inquiryon foreign nationals' activities. 2. Extending the New Zealand Anti-money Laund
Shewan Inquiry
Scoop.co.nz / Posted 5 days ago
on foreign nationals' activities. 2. Extending the New Zealand Anti-money Laundering and Countering Financing of Terrorism (AML/CFT) Act (2009) to cover all professionals, including lawyers, accountants and real estate agents who are engaged in... Read more
6d
AllAfrica.com
UBA to Expand Footprint in 25 African Countries As Group Chairman Reconfirms Africa Network As Strategic Priorityand profitability." Other items on the agenda at the Forum included Know Your
UBA to Expand Footprint in 25 African Countries As Group Chairman Reconfirms Africa Network As Strategic Priority
AllAfrica.com / Posted 6 days ago
and profitability." Other items on the agenda at the Forum included Know Your Customer (KYC) and Anti-Money Laundering (AML) policies and compliance standards across the Group. The Group Compliance Officer Uche Ike stated that "compliance is... Read more
6d
FOX Business
Here's What Pfizer's Telling Us About Biotech M&AVyxeos has breakthrough-therapy designation that could accelerate commercializa
Here's What Pfizer's Telling Us About Biotech M&A
FOX Business / Posted 6 days ago
Vyxeos has breakthrough-therapy designation that could accelerate commercialization and the survival rates for secondary AML patients creates a significant unmet need, there's a good shot that Vyxeos becomes the new standard of care. If it does,... Read more
6d
FOX Business
Here's What Pfizer's Telling Us About Biotech M&AVyxeos has breakthrough-therapy designation that could accelerate commercializa
Here's What Pfizer's Telling Us About Biotech M&A
FOX Business / Posted 6 days ago
Vyxeos has breakthrough-therapy designation that could accelerate commercialization and the survival rates for secondary AML patients creates a significant unmet need, there's a good shot that Vyxeos becomes the new standard of care. If it does,... Read more
6d
Accounting Today
People News – May 20, 2016Advisory anti-money laundering and economic sanctions practice leader and Micha
People News – May 20, 2016
Accounting Today / Posted 6 days ago
Advisory anti-money laundering and economic sanctions practice leader and Michael Shepard has been named Deloitte Global AML, economic sanctions and financial crimes leader, succeeding Alison Clew who will retire in May. They are all principals... Read more
7d
The Morning Call
Parkland community unites behind sophomore fighting leukemiaBoyer and his mother was straightforward. Even as doctors were discussing the
Parkland community unites behind sophomore fighting leukemia
The Morning Call / Posted 7 days ago
Boyer and his mother was straightforward. Even as doctors were discussing the diagnosis — acute myeloid leukemia or AML — Kristen Boyer said they were buzzing around her teenage son, opening veins and hooking him to monitors. AML is a blood... Read more
7d
The Charleston State Journal
UMWA warns retirees at risk of losing health care, pension in light of coal company bankruptcieswould amend the Surface Mining Control and Reclamation Act in order to transfer
UMWA warns retirees at risk of losing health care, pension in light of coal company bankruptcies
The Charleston State Journal / Posted 7 days ago
would amend the Surface Mining Control and Reclamation Act in order to transfer excess funds in the Abandoned Mine Land (AML) fund to the Multiemployer Health Benefit Plan to pay health benefits to retired miners. “Cutting those benefits won’t... Read more
7d
IMF
AFRITAC South Holds Seminar on Strengthening Supervisory Approaches to AML/CFTPress Release No. 16/236 During May 16-20, 2016, the International Monetary Fu
AFRITAC South Holds Seminar on Strengthening Supervisory Approaches to AML/CFT
IMF / Posted 7 days ago
Press Release No. 16/236 During May 16-20, 2016, the International Monetary Fund’s Regional Technical Assistance Center for Southern Africa (AFRITAC South) held a seminar... Read more
7d
IMF
IMF Executive Board Concludes Article IV Consultation with Grenada and Fourth Review Under the Extend Credit Facility with Grenada and Approves US$2.8 Million Disbursementfor continued efforts to strengthen regulation and supervision of the nonbank f
IMF Executive Board Concludes Article IV Consultation with Grenada and Fourth Review Under the Extend Credit Facility with Grenada and Approves US$2.8 Million Disbursement
IMF / Posted 7 days ago
for continued efforts to strengthen regulation and supervision of the nonbank financial sector, as well as to enhance the AML/CFT framework. Directors acknowledged the progress made to restore debt sustainability under the ECF-supported program... Read more
8d
dna
Black money: Sebi tightens P-note norms to keep vigil on foreign investmentsprofit to the Core Settlement Guarantee Fund of Clearing Corporations. In orde
Black money: Sebi tightens P-note norms to keep vigil on foreign investments
dna / Posted 8 days ago
profit to the Core Settlement Guarantee Fund of Clearing Corporations. In order to bring about an uniformity in the KYC/AML norms, it has been decided that Indian norms will now be applicable to all ODI issuers. These norms will be the same as... Read more
33 related stories
8d
The Telegraph
P-note rules get tougherP-notes and other exotic products - will now have to comply with Indian know-yo
P-note rules get tougher
The Telegraph / Posted 8 days ago
P-notes and other exotic products - will now have to comply with Indian know-your customer (KMC) and anti-money laundering (AML) norms. Earlier, they were granted latitude in this respect and permitted to follow KYC rules either in the jurisdiction... Read more
33 related stories
8d
News-Medical-Net
AKR1C3 enzyme could be promising therapeutic target for managing CRPC, AMLtarget for the management of both androgen-dependent prostate cancer and CRPC.
AKR1C3 enzyme could be promising therapeutic target for managing CRPC, AML
News-Medical-Net / Posted 8 days ago
target for the management of both androgen-dependent prostate cancer and CRPC. Related, acute myeloid leukemia (AML) affects approx. 20,000 people in the U.S. (mostly pediatric and geriatric) and is characterized by a differentiation... Read more
8d
Business Standard India
Sebi tightens P-note normsultimate beneficiary of the p-note holder, Sebi has said Indian know your custo
Sebi tightens P-note norms
Business Standard India / Posted 8 days ago
ultimate beneficiary of the p-note holder, Sebi has said Indian know your customer (KYC) or anti-money laundering rules (AML) will be applicable to p-note holders. Earlier, a p-note holder had to adhere to KYC or AML norms of just their home... Read more
33 related stories
8d
The Economic Times
Sebi tightens P-Note norms to check money launderingdiligence requirements for issuance and transfer of controversy-ridden P-Notes
Sebi tightens P-Note norms to check money laundering
The Economic Times / Posted 8 days ago
diligence requirements for issuance and transfer of controversy-ridden P-Notes and put the onus on investors to ensure the AML compliance. The issuers would have to conduct periodic review and report the complete transfer trail of Offshore... Read more
33 related stories
8d
The Financial Express
Sebi tightens P-Note norms to check money launderingdiligence requirements for issuance and transfer of controversy-ridden P-Notes
Sebi tightens P-Note norms to check money laundering
The Financial Express / Posted 8 days ago
diligence requirements for issuance and transfer of controversy-ridden P-Notes and put the onus on investors to ensure the AML compliance. The issuers would have to conduct periodic review and report the complete transfer trail of Offshore... Read more
33 related stories
8d
The Economic Times
Will take call on tightening P-Note norms soon: Sebi chiefcan be issued only after compliance with the KYC requirements, the issuer entit
Will take call on tightening P-Note norms soon: Sebi chief
The Economic Times / Posted 8 days ago
can be issued only after compliance with the KYC requirements, the issuer entities have been adopting either the Indian AML (Anti-Money Laundering) norms, norms in the jurisdiction of the issuer or the norms in the jurisdiction of the end... Read more
33 related stories
8d
Business Wire
Syros Pharmaceuticals to Present on its Two Lead Programs, SY-1425 and SY-1365, at 21st Congress of the European Hematology Associationthat preclinical data on its lead program, SY-1425, in genomically defined subs
Syros Pharmaceuticals to Present on its Two Lead Programs, SY-1425 and SY-1365, at 21st Congress of the European Hematology Association
Business Wire / Posted 8 days ago
that preclinical data on its lead program, SY-1425, in genomically defined subsets of patients with acute myeloid leukemia (AML) and myelodysplastic syndromes (MDS) will be highlighted in an oral presentation at the 21st Congress of the European... Read more
8d
Financial Planning.com
FINRA fines Raymond James record $17M for compliance failurestransactions is an essential part of protecting our financial system and firms
FINRA fines Raymond James record $17M for compliance failures
Financial Planning.com / Posted 8 days ago
transactions is an essential part of protecting our financial system and firms must allocate adequate resources to their AML compliance efforts. This case demonstrates that when there are broad-based failures within specific areas of... Read more
3 related stories
9d
Business Wire
Celgene Announces Presentations of Investigational Studies in Solid Tumor and Blood Cancers at ASCO 2016clinical trials in patients with MM receiving REVLIMID, an increase of invasive
Celgene Announces Presentations of Investigational Studies in Solid Tumor and Blood Cancers at ASCO 2016
Business Wire / Posted 9 days ago
clinical trials in patients with MM receiving REVLIMID, an increase of invasive second primary malignancies (SPM) notably AML and MDS have been observed. The increase of AML and MDS occurred predominantly in NDMM patients receiving REVLIMID in... Read more
10 related stories
9d
Empire Of The Kop
Liverpool player ratings Europa final: 8/10 veteran MOTM, 5/10 Brazilians fail to show on big stageRoberto Firmino – 5/10 The Brazilian has been outstanding in Europe for us thi
Liverpool player ratings Europa final: 8/10 veteran MOTM, 5/10 Brazilians fail to show on big stage
Empire Of The Kop / Posted 9 days ago
Roberto Firmino – 5/10 The Brazilian has been outstanding in Europe for us this season, but barely turned up tonight. AML: Philippe Coutinho – 5/10 One of Coutinho’s quietest games in recent memory. You can win all of the individual... Read more
9d
Financial Planning.com
Landmark FINRA fines for Raymond James: $17M for compliance failurestransactions is an essential part of protecting our financial system and firms
Landmark FINRA fines for Raymond James: $17M for compliance failures
Financial Planning.com / Posted 9 days ago
transactions is an essential part of protecting our financial system and firms must allocate adequate resources to their AML compliance efforts. This case demonstrates that when there are broad-based failures within specific areas of... Read more
3 related stories
9d
IMF
IMF Staff Completes 2016 Article IV Mission to the Republic of Marshall Islandschallenges, the authorities should continue to address regulatory gaps, includi
IMF Staff Completes 2016 Article IV Mission to the Republic of Marshall Islands
IMF / Posted 9 days ago
challenges, the authorities should continue to address regulatory gaps, including by bringing the anti-money laundering (AML) legislation in line with international standards, and maintain a close dialogue with the U.S. regulators. “The mission... Read more
2 related stories
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