{"id":14429,"date":"2014-02-01T15:12:51","date_gmt":"2014-02-01T14:12:51","guid":{"rendered":"http:\/\/www.w-t-w.org\/en\/?p=14429"},"modified":"2014-06-16T14:53:50","modified_gmt":"2014-06-16T12:53:50","slug":"one-third-of-bank-execs-see-poor-money-launderung-controls","status":"publish","type":"post","link":"https:\/\/www.w-t-w.org\/en\/one-third-of-bank-execs-see-poor-money-launderung-controls\/","title":{"rendered":"Bank Executives Report Poor Money Laundering Controls"},"content":{"rendered":"<p>One in three senior bank executives believes their institution has<a href=\"http:\/\/www.kpmg.com\" target=\"_blank\" rel=\"attachment wp-att-14431\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-14431 alignright\" src=\"http:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2014\/02\/KPMG-Global.jpg\" alt=\"KPMG Global\" width=\"69\" height=\"70\" srcset=\"https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2014\/02\/KPMG-Global.jpg 69w, https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2014\/02\/KPMG-Global-64x64.jpg 64w\" sizes=\"auto, (max-width: 69px) 100vw, 69px\" \/><\/a> poor anti-money laundering controls at a time when the threat of vast regulatory fines and criminal prosecutions is increasing, according to a KPMG survey.<\/p>\n<p>The annual survey, which quizzed 317 anti-money laundering and compliance professionals in banks and financial institutions across 48 countries, said only around one half thought their systems were able to provide a complete picture by monitoring transactions across businesses and jurisdictions.<br \/>\n<a href=\"http:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2014\/02\/ONE-THIRD-OF-BANK-EXECS-SEE-POOR-MONEY-LAUNDERING-CONTROLS.pdf\" target=\"_blank\">One Third Of Bank Execs See Poor Money Laundering Controls<\/a><br \/>\n<a href=\"http:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2014\/02\/Global-Anti-Money-Laundering-Survey-KPMG_AML_Survey_29.1.14.pdf\" target=\"_blank\">Global Anti-Money Laundering Survey &#8211; KPMG_AML_Survey_29.1.14<\/a><\/p>\n<p style=\"text-align: center;\"><a href=\"http:\/\/www.w-t-w.org\/en\/one-third-of-bank-execs-see-poor-money-launderung-controls\/laundromat\/\" target=\"_blank\" rel=\"attachment wp-att-14441\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-14441\" src=\"http:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2014\/02\/laundromat.png\" alt=\"Clean Money?\" width=\"271\" height=\"230\" \/><\/a><\/p>\n<h4 style=\"text-align: center;\"><\/h4>\n","protected":false},"excerpt":{"rendered":"<p>One in three senior bank executives believes their institution has poor anti-money laundering controls at a time when the threat of vast regulatory fines and criminal prosecutions is increasing, according to a KPMG survey. The annual survey, which quizzed 317 &hellip; <a href=\"https:\/\/www.w-t-w.org\/en\/one-third-of-bank-execs-see-poor-money-launderung-controls\/\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":8,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[22,13],"tags":[],"class_list":["post-14429","post","type-post","status-publish","format-standard","hentry","category-corruption","category-finance"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"One in three senior bank executives believes their institution has poor anti-money laundering controls at a time when the threat of vast regulatory fines and criminal prosecutions is increasing, according to a KPMG survey. 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