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Treasury, IRS Issue Proposed Regulations for FATCA Implementation

IR-2012-15, Feb. 8, 2012 WASHINGTON — The Treasury Department and the Internal Revenue Service today issued proposed regulations for the next major...

PwC Global economic crime survey 2011

The 2011 Global economic crime survey was completed by 3,877 respondents from 78 countries, making it one of the largest and most comprehensive studies...

High Risk NAICS Codes

High Risk NAICS Codes

Forum Posts

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  • Money Laundering examples, real cases in the fund...

    Dear all, I am looking for real cases or examples of money laundering which has occured in the fund industry. Can anyone help or point me in the right direction to find such cases? Kind... More

  • RE:two AMLCO's

    I agree with Bashir, however, some regulations also states that if two approved MLRO's/AMLCO's are appointed for one firm, the firm needs to make sure that there is no duplication or conflict... More

  • Blacklist by FATF

    Blacklist by FATF: Recently FTAF has added Pakistan, Indonesia, Ghana, Tanzania and Thailand to its blacklist of nations that fail to meet international standards. ... More

  • RE:two AMLCO's

    As far as the Firm business expands, the necessity to appoint and approved AMLCO/MLRO will be a must, finding an AMLCO/MLRO expert in both conventional and investment banking is not an... More

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Member Spotlight

Kyran McCarthy, CAMS
Hong Kong, China

Kyran McCarthy is the head of KPMG’s Anti-Money Laundering and Sanctions Services practice in China. He has been based in Hong Kong for over 35 years and he has more than 16 years of experience in financial advisory services.

During his career he has led major regional anti-money laundering and sanctions investigations and he has also led multiple due diligence exercises on...

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