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AML / CFT Training : Dealing with Politically Exposed Persons - 2011
Banking News
- Payment cards: murder squads to be sent after hackers who released credit card info?
- Banks: Valley National Bancorp completes its take-over of State Bancorp, Inc.
- Banks Bank of North Carolina completes takeover of Regent Bank, South Carolina, USA
- Banks: F.N.B. Corporation completes take-over of Parkvale Financial Corporation
- Banks: Prosperity Bancshares completes takeover of Texas Bankers
Regulation & Compliance.
- Enforcement: UK's FSA fines Integrated Financial for failures in recording client funds
- Enforcement: FinCen sanctions money transmitter Sarith Meas
- Compliance: The Role of Compliance and Ethics in Risk Management
- Regulation: Landbanking in the UK remains high risk for investors
- Enforcement: AUS bans former Citibank manager
Sanctions, FIs closed, FI frauds
- Sanctions: OFAC Update 20120119
- Warnings: USA - SEC - Unregistered soliciting entities
- Sanctions: OFAC Update 20120112
- FI Frauds: Phishing - Bank Islam, Malaysia
- FI Frauds: Phishing - J P Morgan Chase
- Sanctions: UK Treasury - 20120109
- Sanctions: OFAC Update 20120110
- FI Fraud: Dubai issues warning re "DIFC Investment Bank Limited."
- FI Frauds: massive phishing attack against Malaysia's Maybank
- Sanctions: OFAC Update 20120105
