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Regulatory Intelligence Solutions

An effective risk management and compliance program necessitates a strong understanding of the complex and changing regulatory environment and the deployment of that knowledge to the right people, enabling the right decisions at all levels of the organization.

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FATF Report a Wake-Up Call for China on AML and Terrorist Financing

(Published June 24, 2019) Whilst in the last decade China has undertaken many initiatives which have contributed positively to its understanding of ML/TF risk, some important gaps remain. With the current FATF report, the Chinese government may revise the current AML laws and the local regulator may, in one to two years’ time, announce an extension of requirements to both banks and non-banks .

URLA Update: GSEs Postpone URLA Optional Use Start Date

(Published June 19, 2019) Under the direction of the Federal Housing Finance Agency (FHFA), Fannie Mae and Freddie Mac (the GSEs) announced a delay in the start date for optional use of the redesigned Uniform Residential Loan Application (URLA) form. Optional usage was previously scheduled to begin on July 1, 2019.

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Managing regulatory change is no easy task

 
 
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Managing the Risk of Regulatory Change White Paper

 
 
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