Proposed EU Funds Transfer Regulation – Overview and Summary of Requirements
Abstract:The new draft EU regulation on information accompanying transfer of funds was published in February 2012. It provides information about rules to be followed by the payer and the payee involved in transfers of funds so as to detect and deter crimes money laundering and terrorist financing. The new regulation is based to a large extent on the recommendations made by the Financial Action Task Force (FATF) and aims to improve traceability of payments and to ensure that the EU framework remains fully compliant with international standards.
Compliance Trainings
Service Level Agreements (SLAs) - Preparation Guidelines for Effective SLAs
By - Javier Kuong
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By - Javier Kuong
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Organizing an Effective Chief Risk Officer's Function to Improve GRC
By - Javier Kuong
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By - Javier Kuong
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Establishing Effective Enterprise Risk Management (ERM) for Achieving Good Compliance and Superior Governance
By - Barth Aaron
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By - Barth Aaron
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A Risk-Based Methodology to Develop and Prepare an Effective Service Level Agreement (SLA) Package to Improve Service and Security Quality
By - Javier Kuong
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By - Javier Kuong
On Demand Access Anytime
Compliance Standards
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