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money laundering

Chartis : SAS named Category Leader in the RiskTech Quadrant for anti-money laundering solutions

Home Communication Chartis : SAS named Category Leader in the RiskTech Quadrant for anti-money...

by John Stewart - Apr 23, 2013

SAS is a category leader in Chartis' Anti-Money Laundering Solutions 2013 RiskTech Quadrant report. The leader in business analytics was recognised for “completeness of offering” and “market-share potential”. "Successful...

HSBC : third-quarter profits slumped after money laundering scandal and PPI mis-selling claims

Home Industry News HSBC : third-quarter profits slumped after money laundering scandal and PPI mis-selling...

by Sofia Ashmore - Nov 5, 2012

HSBC said Monday that third-quarter profits slumped after taking $1.15 billion (898 million euros) in extra charges for a money-laundering scandal in the US...

Aviva York manager and police officer jailed for a £1.4 million fraud

Home Legal Aviva York manager and police officer jailed for a £1.4 million fraud

by John Stewart - Nov 23, 2009

The manager of Aviva York John Taylor, 35, and former police officer Stephen Spellacy, 36, were jailed at Leeds Crown Court for defrauding the...

AXA Wealth : Investment Bond to offer adviser charging

Dec 19, 2012

KPMG Comments on PRA’s Toughened Stance on Insurance Run-Off Mechanism

Sep 15, 2013

BP to fund mental health in oil-hit Gulf states

Aug 17, 2010

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