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The Financial Conduct Authority has fined a U.K. unit of HSBC Holdings 64 million pounds ($85 million) after finding “serious weaknesses” in the automated processes it used to monitor suspicious transactions, the latest example of the watchdog’s increasingly assertive stance against the firms it regulates. ....
The Financial Crimes Enforcement Network proposed standards to determine which companies must report their beneficial owners under a law enacted in January. Banks hope the new requirements will free them of the burden of collecting true-owner information about their customers. ....
When it comes to test automation, configuring parallel threads can become challenging. This article helps those looking to automate their QA & DevOps needs. ....
From July to mid-September, the group met counterparts from Argentina, Brazil, China, Hong Kong (Special Administration Region, China), India, Israel, I. ....