01 November 2016

Interactive Infographic: Conflicts between EU-US on AML/CTF

The SWIFT Institute is excited to bring you an Interactive Infographic which illustrates our sponsored research by Fulbright Scholar Dr. Michelle Frasher  on the Multinational Banking and Conflicts Among US-EU AML/CTF Compliance & Privacy Law: Operational & Political Views in Context.

This paper which gives an indepth comparison of 19 areas of conflict in the AML/CTF regulations, comes alive in this easy to use infographic.

View this Interactive Infographic here.

Download the full paper here.

 


Register for Updates

Enter your email address below for paper and proposal calls, updates and info

News
By Nancy Murphy

The scribes of our Sibos sessions are available

We are please to share with you the scribes of our Sibos sessions. What is a scribe you might ask? ...

Read more
News
By Nancy Murphy

SWIFT Institute announces student challenge finalists

The SWIFT Institute has announced the finalists of its third annual student challenge. The SWIFT Institute Challenge encourages students to...

Read more