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Top News In Aml Kyc Today - Breaking & Trending Today

IFAC partners on anti-money laundering, accrual accounting

The International Federation of Accountants teamed up with the Institute of Chartered Accountants on the latest installment of an educational series aimed at combating money laundering and launched a new site dedicated to helping government entities adopt accrual accounting. ....

Ian Carruthers , Institute Of Chartered Accountants , International Public Sector Accountability Index , Institute Of Public , International Public Sector Accounting Standards Board , Financial Action Task , International Public Sector Accounting Standards , International Federation Of Accountants , International Federation , Chartered Accountants , Money Laundering , Financial Action Task Force , Accrual Basis , Chartered Institute , Public Finance , Public Sector Accountability Index , International Accounting , Government Accounting ,

Louisville woman shares story on bone marrow transplant

The National Marrow Donor Program says African Americans have a 29% chance of finding a match compared to 48% of Latinos and 79% of White people. ....

United States , National Marrow Donor Program , Tommi Mchugh , Aurora Children , African Americans , Be The Match , Black Bone Marrow Transplants , Bone Marrow , Bone Marrow Matches For Black People , Bone Marrow Matches For People Of Color , Bone Marrow Transplant ,

Treasury warns of illicit money percolating in high-end art

The U.S. Treasury Department is looking more closely at potential money laundering and the financing of terrorism through trading high-value art. ....

Samuel Corum Bloomberg , Office Of Terrorist Financing , Treasury Financial Crimes Enforcement Network , Us Treasury Department , Terrorist Financing , Financial Crimes , Financial Crimes Enforcement Network , Money Laundering , Treasury Department ,

Teen who fought against hunger now fighting cancer

A teenager from Carver whose life mission is fighting hunger is now fighting for his life in a Boston hospital. ....

United States , Shane Gives Thanks , Shane Mccolgan ,

Know your payments: A guide to AML compliance in the payments industry

This ebook explores the challenges faced by the payments industry and the solutions that allow businesses to meet their AML compliance obligations. ....