Mark - The Man from Pru
Rss feed of blogs Mark Calvin Rittmayer - CSC Asia Pacific Ltd - Hong Kong | 18/02/2013 | 1310 views
Given the high profile, that AML programs represent to the banks, what officer holds the responsibility ? Surely the CCO - Chief Compliance Officer has the obligation to ensure a program is in place which identifies potential laundering activities, with a high degree of certainty. What is unclear is who then holds the obligation to report, in wh... Tags: Mobile & online, Transaction banking
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