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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
Subscribe now for $365
Our lowest price ($1 per day) for one year.
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.
2024-01-17T22:45:00Z By Aaron Nicodemus
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.
2023-09-13T13:03:00Z By Aaron Nicodemus
Carolina Ceballos, the first full-time chief compliance officer at Paxos, shares with Compliance Week what the blockchain infrastructure platform does, its culture, and how it uses compliance as a competitive advantage.
2024-07-01T15:58:00Z By Aaron Nicodemus
Jamaica and Türkiye made “significant progress” addressing deficiencies in their anti-money laundering/countering the financing of terrorism (AML/CFT) programs, warranting their removal from the Financial Action Task Force’s grey list.
2024-06-10T09:43:00Z By Kyle Brasseur
The Financial Crimes Enforcement Network published its latest collection of Bank Secrecy Act data, including number and type of suspicious activity reports.
2024-06-06T13:52:00Z By Ruth Prickett
Despite repeated interventions, fines, and negative publicity, money laundering is rife in U.K. financial services firms, according to Deputy Foreign Secretary Andrew Mitchell.
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