| Publisher | BetterManagement.com | ||
|---|---|---|---|
| Format | Webcast | Date added | 30 Apr 2005 |
| Topics | Performance Budgeting and Management, Financial Management | ||
| Downloads | 50 | ||
While governments around the world had been urging for a concerted response to money laundering since the early 1990's it was not until the terrorist attacks on 11 September 2001 that the rhetoric was matched with concerted effort and significant resources. While the links between terrorist financing and money laundering may be tenuous, the global demands to take action against money laundering is now placing real pressure on public and private sectors across Asia. Yet in many parts of Asia and the Pacific there is soft touch regulation at best and compliance failure at worst. The presentation will look at issues such as USA PATRIOT Act and its implications for financial institutions, the New FATF Forty Recommendations and what these mean and vulnerabilities to Money Laundering.
Did you find this white paper useful?
28 out of 50 users found this white paper useful
Related white papers
Shared Services: The Practicalities of Local Council Cost Reduction
Local government in the UK has been undergoing modernisation initiatives centred on IT. Substantial investments have been made in digitising the way that local government delivers public services, managesoperations and...
Top 10 Ways to Increase IT ROI Without Adding Staff
Tough economic times are upon us, and no one knows how long they may last. Today, IT managers are looking for alternative strategies to increase their IT ROI. The first...
Succession Planning: Five Costly Errors to Avoid
This white paper shows you how to avoid five of the most common --- and costly -- errors when embarking on a succession planning initiative. You'll learn: How a lack of...
Low Administration ROI Tool
Find out why thousands of customers rely on IBM Informix Dynamic Server to minimize administration time and cost - and how this savings can add up big! Use the IDS...
Profit-focused Corporate Performance Management - A 10X Return in 6 Months
How do you achieve quick results, without comprising long-term performance strategies? The answer is Profitability Modeling and Optimization. Hear experts present today's most advanced thinking on CPM and profitability modeling. ...
Zen and the Art of the Balanced Scorecard
Today the use of balanced scorecards for performance management has become a hallmark of a well-run company. A recent study by Cranfield University showed that more than 50 percent...
The business value of Portal for Telecommunications- Telco ROI Framework
Learn more about the benefit areas and value propositions of a web portals for telecommunications in this sample Telco ROI framework.
