By June 26, 2017, all EU member states must be compliant with the European Union Fourth Anti-Money Laundering Directive (AMLD). The Directive aims to improve the effectiveness of combating money laundering from criminal activities and countering the financing of terrorist activities by increasing transparency of who truly owns companies and trusts. Here are a few… Read more »
Posts Tagged: Financial Compliance Jobs
What’s the Difference Between a Whistleblower and a Disgruntled Employee?
Knowing the difference between a whistleblower and a disgruntled employee is important. You’ll be better able to determine whether a company remains compliant with laws or willingly violates them to get ahead. Here are some tips on how a whistleblower differs from a disgruntled employee. Characteristics of Whistleblowers A whistleblower is typically a well-educated, strongly… Read more »
What Could Be the Real Impact of a Dodd-Frank Repeal?
As a means of weakening, pushing back or replacing financial regulations potentially seen as burdens to commerce and growth, President Donald Trump recently signed an executive order aiming to repeal the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. As a result, many Americans are concerned about having the benefits of Dodd-Frank become… Read more »