FixNix Blog

Former MoneyGram compliance chief facing potential record fine regarded as anti-laundering innovator

Oct 8, 2014 1:18:17 AM / by Shanmugavel Sankaran posted in fixnix, Governance, grc, incident management, information security, Risk Management, asset management, audit management, BCM, Blog, compliance, MoneyGram, risk

0 Comments the late 1990s former MoneyGram International Inc executive Thomas Haider was a compliance leader pushing the money transfer industry to do more to fight financial crime, convincing his and other firms to voluntarily police transactions for illicit activity and report to authorities, a former official with the Treasury Department’s anti-money laundering bureau says.

Read More

Subscribe to Email Updates

Lists by Topic

see all

Posts by Topic

see all

Recent Posts