Two Nigerian-based companies, Viva Atlantic Limited and Technology House Limited, have received a 30-month debarment from the World Bank Group due to fraudulent, collusive, and corrupt practices ...

The World Bank Group has announced the 30-month debarment of two Nigerian companies, Viva Atlantic Limited and Technology House Limited, alongside their Managing Director and Chief Executive Officer, ...

The Office of the Comptroller of the Currency (OCC) today issued a cease-and-desist order (order) against Bank of America, N.A. (bank) for deficiencies related to its Bank Secrecy Act (BSA) and ...

Nearly 1/5 (17%) in the banking sector name GenAI as their top priority for risk and compliance in the short term. An ...

The order also identifies deficiencies in the internal controls, governance, independent testing, and training components of the bank’s BSA compliance program. The order requires the bank to ...

(Note: World Bank rules/policies are given as indicative examples in this course, but this is not a World Bank compliance training). This course was developed originally in 2018. This version reflects ...

but was ordered to shore up previously disclosed deficiencies in its Bank Secrecy Act/anti-money laundering (BSA/AML) and sanctions compliance programs. The OCC said in a press release Monday that the ...

Community National Bank has promoted Andrew Plante to compliance officer and welcomed Matthew Grenier as information security ...