Actualités
Financial Industry Regulatory Authority Selects Robert Cook as New CEO
Financial Industry Regulatory Authority Selects Robert Cook...
Former top regulator at the Securities and Exchange Commission to succeed...
14 juin 2016
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White House Officials Gather With Fintech Leaders and Regulators
White House Officials Gather With Fintech Leaders and...
Administration holds ‘FinTech Summit’ focused on the industry’s potential to...
12 juin 2016
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Demand for digital services leaves banks open to more risk
Demand for digital services leaves banks open to more risk
ft.com Global banks are exposed to more risks from their new digital services...
12 juin 2016
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US Economic Forecast: Q1 2016 [Deloitte University Press]
US Economic Forecast: Q1 2016 [Deloitte University Press]
"After six years of waiting for productivity to pick up, we're reconciled to a...
30 mars 2016
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The future of bank risk management - McKinsey Working Papers on Risk
The future of bank risk management - McKinsey Working Papers...
Banks have made dramatic changes to risk management in the past decade—and the...
18 février 2016
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Basel Committee finalises account opening AML/CFT guidelines
Basel Committee finalises account opening AML/CFT guidelines
Press release The Basel Committee on Banking Supervision has today issued the...
13 février 2016
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Hezbollah International Financing Prevention Act of 2015
Hezbollah International Financing Prevention Act of 2015
The Hezbollah International Financing Prevention Act of 2015 was signed into law...
12 janvier 2016
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New regulations to prevent terrorism financing announced in New York and Paris.
New regulations to prevent terrorism financing announced in...
A comparative article published by one of our new members – MICHEL PEREZ – in...
06 janvier 2016
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Combatting the financing of terrorism: time for results
Combatting the financing of terrorism: time for results
Article publie par un de nos anciens - JEAN PESME - le mercredi, 25/11/2015 sur...
10 décembre 2015
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