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âForging Ahead On Our Anti-Money Laundering And Countering The Financing Of Terrorism (AML/CFT) Journey Togetherâ â Keynote Speech By Ms Loo Siew Yee, Assistant Managing Director (Policy, Payments & Financial Crime), Monetary Authority Of Singapore, At The At The Association Of Certified Anti-Money Laundering Specialists (ACAMS) 12th Annual AML & Anti-Financial Crime Conference â APAC On 27 April 2021
âForging Ahead On Our Anti-Money Laundering And Countering The Financing Of Terrorism (AML/CFT) Journey Togetherâ â Keynote Speech By Ms Loo Siew Yee, Assistant Managing Director (Policy, Payments & Financial Crime), Monetary Authority Of Singapore, At The At The Association Of Certified Anti-Money Laundering Specialists (ACAMS) 12th Annual AML & Anti-Financial Crime Conference â APAC On 27 April 2021
Global Banking & Finance Review
British Arab Commercial Bank (BACB) appoints former HSBC executive as the new Money Laundering Reporting Officer (MLRO)
Published 2 months ago
Clare Wilson
British Arab Commercial Bank (BACB) has announced the appointment of Clare Wilson as Money Laundering Reporting Officer (MLRO) subject to regulatory approval. Clare, who joins from HSBC, brings to the role almost a decades’ experience in compliance and financial crime functions having worked for large market players including Barclays and Lloyds.
Most recently, she held the position of Director in HSBC’s Group Financial Crime Management Office, where she spearheaded the implementation of enhancements in compliance controls and procedures. She has experience dealing with anti-money laundering and compliance on an international level, being responsible for the day-to-day reporting into HSBC’s senior management committee and the Board on financial crime matters, as well as for producing th