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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

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http://3.bp.blogspot.com/-Qnx7fGTno3E/T6MJvTtOvWI/AAAAAAAAFQk/2JV5zFnfaXc/s1600/MoneyGram+logo+2012.jpgIn 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.

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