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Report: 64 Percent Of Countries Have Money Laundering Risk

PYMNTS

There is no quantification of how much money is actually flowing through money-laundering activities and across different nations. Progress has been slow, where only 17 percent of firms improved their score by one point over the period stretching from 2012 to 2018. What Must Be Done.

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Regulations and Syllabus for Banking Diploma ( JAIBB & DAIBB)

FluentBanking

It is important to know thoroughly about the syllabus and regulations of any course before enrolling in that. Such limits may be attained in two to three years (2010, 2011 and 2012, respectively) after making the course contents, reading materials, library facilities and coaching facilities available to the candidates.

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Deep Dive: GDRP And The EU’s New Rules Of Data Handling

PYMNTS

During the exchange, lawmakers raised the specter of regulating Facebook — which boasts more than 2.2 similar regulations are already being put to the test in other regions around the world. That effort kicked off in 2012, when the European Commission first began taking steps to advance data protections in the EU.

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OCC Hasn't Issued Wells Fargo's CRA Score in Eight Years

American Banker

The bank's fake account scandal is further reason to make the results of Wells' 2012 Community Reinvestment Act exam public.

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China and India lead global cashless growth

Banking 2020

Many nations around the world, both developed and emerging, have enjoyed strong growth in non-cash payments in the past few years, with Germany, the UK, Belgium and France all contributing to an increase of 5.1 percent for Europe for 2012-13 – up from 3.6 percent for Europe for 2012-13 – up from 3.6 per cent in 2013.

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What Will Ant Group Look Like A Year From Now?

PYMNTS

In China, the battle of the regulators versus FinTech behemoth has seemingly been joined. . That delay came following controlling shareholder Jack Ma’s meeting with Chinese regulators. In fact, he told Webster, Ant was and is more profitable than Facebook was when that tech giant went public in 2012. .

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Big Tech Compliance Tracker: France Fines Amazon And Google $164 Million; Australia Warns Facebook And Google To Pay News Firms 

PYMNTS

The Commission Nationale de l’Informatique et des Libertés (CNIL), the French data protection watchdog, has hit Amazon and Google with significant financial penalties for allegedly contravening regulations on the digital advertising trackers known as “cookies,” CNBC reported. Amazon was told to pay 35 million euros (approximately $42.5

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