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2. Chief compliance officer - Wikipedia

   en.wikipedia.org/wiki/Chief_compliance_officer

   Similarly, in India, the Reserve Bank of India (RBI) mandates that banks appoint a Chief Compliance Officer to oversee compliance with banking regulations and guidelines. In Chile, companies are required to have a Crime Prevention Officer who fulfills the role of a Compliance Officer, as they manage the Crime Prevention Model within the ...

3. Association of Certified Anti-Money Laundering Specialists

   en.wikipedia.org/wiki/Association_of_Certified...

   ACAMS runs annual conferences, attended mainly by bank compliance officers responsible for ensuring that their institutions follow the provisions of the Bank Secrecy Act. In September 2008, at the seventh Annual International Money Laundering Conference & Exhibition, special sessions addressed the increasing risks caused by new online banking ...

4. Bank Secrecy Act - Wikipedia

   en.wikipedia.org/wiki/Bank_Secrecy_Act

   The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. [1] Specifically, the act requires financial institutions to keep records of cash purchases of ...

5. Banking regulation and supervision - Wikipedia

   en.wikipedia.org/wiki/Banking_regulation_and...

   e. Banking regulation and supervision refers to a form of financial regulation which subjects banks to certain requirements, restrictions and guidelines, enforced by a financial regulatory authority generally referred to as banking supervisor, with semantic variations across jurisdictions. By and large, banking regulation and supervision aims ...

6. Regional Federal Reserve banks update online tool to include ...

   www.aol.com/news/regional-federal-banks-online...

   The tool has a wide-ranging list of job titles to choose from, including compliance officers, bartenders, airline pilots, pharmacists, writers and authors, health care social workers and hundreds ...

7. Suspicious activity report - Wikipedia

   en.wikipedia.org/wiki/Suspicious_activity_report

   Suspicious activity report. In financial regulation, a Suspicious Activity Report (SAR) or Suspicious Transaction Report (STR) is a report made by a financial institution about suspicious or potentially suspicious activity as required under laws designed to counter money laundering, financing of terrorism and other financial crimes.

8. Chief risk officer - Wikipedia

   en.wikipedia.org/wiki/Chief_risk_officer

   Chief risk officer. The chief risk officer (CRO), chief risk management officer (CRMO), or chief risk and compliance officer[1] (CRCO) of a firm or corporation is the executive accountable for enabling the efficient and effective governance of significant risks, and related opportunities, to a business and its various segments. [2]

9. Bank regulation in the United States - Wikipedia

   en.wikipedia.org/wiki/Bank_regulation_in_the...

   The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. [2] Specifically, the act requires financial institutions to keep records of cash purchases of ...