Money laundering has become a serious global issue. Analysts estimate that worldwide money laundering ranges from $590bn to $1.5tr, which amounts to 2%–5% of global gross domestic product......

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

This Federal Financial Institutions Examination Council (FFIEC) Bank Secrecy Act (BSA) /Anti-Money Laundering (AML) Examination Manual provides guidance to examiners for carrying out BSA/AML and Offic..

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 transfers, captured transfers made to and by any o..

Self-managed superannuation funds (SMSFs) SMSFs have been given a temporary reprieve. SMSFs have been specifically excluded from relevant items in the table of designated services relating to trustees..