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The majority of EU countries have failed to meet the deadline for implementing new laws designed to combat money laundering and the financing of terrorism, an EU commissioner has said.
A Russian American businessman once accused of laundering more than $1.4bn into the US from eastern Europe attended the meeting where Donald Trump’s son expected to receive secret information from Moscow.
Irakly “Ike” Kaveladze was the eighth participant in the notorious get-together at Trump Tower in Manhattan on 9 June 2016, his attorney Scott Balber confirmed to the Guardian on Tuesday. Kaveladze’s attendance was first reported by CNN.
Police in Spain say they have arrested Ángel María Villar Llona, the president of Spain’s football association, Real Federación Española de Fútbol (RFEF).
Villar Llona, who is also a senior vice-president at Fifa and Uefa, was arrested on Tuesday morning along with his son and three other federation executives as part of an anti-corruption investigation.
Infocredit Group has been a leading provider of commercial and credit information for over 44 years and offers high-quality flexible solutions, ranging from Credit Risk Management to Regulatory Compliance, Debt Recovery & Call Centre Services, Corporate Services among others.
Trusting in SAP solutions, Infocredit Group Ltd, has implemented SAP Hybris Sales Cloud to enable its sales and marketing teams to ‘work smarter, sell better, and win more deals’. The project implementation was completed within 12 weeks for 25 users in two countries.
The continuous evolution in the legal, regulatory, and corporate governance framework on an international level both in terms of volume as well as in terms of complexity, has rendered the importance of an effective compliance function as a strategic objective for all corporations.
Infocredit Group is pleased to announce that its Compliance Advisory Head, Sophie Ioannou, successfully achieved the CAMS certification on 2 May 2017. The CAMS certification is the most widely recognised AML certification among compliance professionals worldwide.
In an era of escalating developments in the way of doing business, company’s performance depends on efficient corporate governance practices. Sound corporate governance ensures that companies continue to follow good practices, while boards navigate uncertainty and effectively minimize the related corporate and reputational risks.
