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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Aaron Nicodemus2023-10-19T17:30:00
Rezaul Karim is assistant vice president, risk and compliance at HSBC Bangladesh. His areas of expertise include know your customer (KYC) compliance, anti-money laundering (AML) investigations, risk governance, and handling various other financial crime and regulatory compliance issues.
Karim is a strong advocate for AML awareness, education, and training for global professionals.
Karim spoke with Compliance Week to discuss changes in KYC/AML compliance during and after the Covid-19 pandemic, how new technology is shaping the banking industry, and strategies for building and leading effective AML teams.
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News and analysis for the well-informed compliance or audit exec.
Annual Membership best value
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Our lowest price ($1 per day) for one year.
Register for free
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2024-05-17T16:57:00Z By Aaron Nicodemus
Federal Reserve Board Governor Michelle Bowman argued banking regulators should move from their current reactive posture on banking innovation to a position that actively encourages new technologies, business models, and ideas to solve age-old problems.
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A survey of financial crime professionals found that while three of every four companies added more anti-money laundering employees in 2023, nearly all respondents said growing their department’s headcount alone won’t keep up with emerging risks.
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The U.K.’s Financial Conduct Authority asked banks and financial institutions “to do more” to ensure that U.K lawmakers and their families are not treated unfairly.
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As the United States and other Western countries turn the screws on criminals, hackers, terrorist organizations, and sanctions evaders attempting to access global financial markets, financial institutions could respond by reducing their connections to risky sectors, according to Treasury Under Secretary Brian Nelson.
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