RMBI Newsletter Issue 13 (Financial Crime Risk: Anti-Money Laundering and The Rise of Text Mining in Financial Markets)

Fanice Lo    Tsang Chiu Yu, Derek, Wong Ching Ip, Venice, Chiu Hok He, Angus, Li Chin Wa, Chin
26 Jul 2017
Categories: Wealth Planning, Industry/Sector Analysis, General Market Analysis, Fundamental Analysis, Technical Analysis, Accounting Policy, Financial Analysis, Investment Management, Private Wealth Management, Financial Policy, Regulation, Market Integrity, FinTech / RegTech, Corporate Finance

Country or region: Bhutan

Summary:
In the latest issue (Issue 13 – August 2017), it covers the stories of:   Financial Crime Risk : Anti-Money Laundering Practices in Banking To understand anti-money laundering, we have to understand what money laundering is. Money Laundering is the process of converting illegal funds into seemingly legitimate assets with the purpose ......


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