Potrebbero piacerti
Dan Wachtler quoted in @whartonknows @RANEnetwork cybersecurity article from recent NYC Cybersecurity conf knowledge.wharton.upenn.edu/article/corpor…
We are at #ACAMSVegas! Stop by booth 424 to learn more about our services.
Mitigating Financial Crime Risk in Trade Finance. See the white paper here > ipsaintl.com/2016/04/25/mit…
"West Africa commodity finance risks" by @hugowilliamson on @LinkedIn linkedin.com/pulse/west-afr…
A wider range of businesses is concerned with compliance against money laundering on.wsj.com/1qLKLUZ via @WSJ #AML
IPSA's sister company root9B announces grand opening of Adversary Pursuit Center Offering 24/7/365 Cyber Defense..prn.to/1Yzmkin
Stamping Out Corruption: Corporate governance across the Middle East can be patchy, with anti-corruption laws... ow.ly/SuS8O
A Conversation With...Dan Wachtler, President and CEO of IPSA International youtu.be/Fv-LmMgVqcA via @YouTube
youtube.com
YouTube
Money Laundering: How Banks & Governments Can Defend Themselves
IPSA's sister company root9B uncovers planned Sofacy cyber attack targeting several international and domestic financial institutions >>...
Sanctions screening and compliance checks failed, PayPal admits in $7.7 million settlement with OFAC acfcs.org/?p=44079
AML Compliance practice leader of GE Capital, Citibank and American Express, Gary Ferrari, Joins IPSA >> ow.ly/KuJ0E
Risk is everywhere: as Al Pacino’s character warns in the film Heat, you can get killed “walking your doggy”. rcnt.eu/28e
IPSA at the @HenleyPartners 8th Global Residence & Citizenship Conf. Kim Marsh discusses Reputation and other Risks
Dan Wachtler, Gary Ferrari +Guests at tonights @BABNewYork Transatlantic Business Dinner Awards ipsaintl.com/Press-Releases…
Russian hot money flows into Hong Kong @hugowilliamson >> ow.ly/Bwu5a
While West Africa is a land of opportunity for commodities financing, significant risks remain. >> ow.ly/BrhNF @hugowilliamson
Money Laundering Hinders the Fight to End Poverty >> ow.ly/B3oDb @huffingtonpost
"The Carrot and Stick Approach to Anti-Corruption Compliance" by Martin T. Biegelman, @BABNewYork Network Magazine ow.ly/AZFrf
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