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The Subcommittee hearing examined the issue of money laundering and terrorist financing vulnerabilities created when a global bank uses its U.S. affiliate to provide U.S. dollars, U.S. dollar services, and access to the U.S. financial system to high risk affiliates, high risk correspondent banks, and high risk clients, using HSBC as a case study.


By Michael J. De La Merced and Ben Protess

Treasury Committee takes evidence from FSA and Jerry del Missier
The Treasury Committee meets on Monday 16 July to take further evidence on issues relating to the penalties levied against Barclays by authorities in the UK and the US following an investigation into the submission of various interbank offered rates. 

JP Morgan

By Jessica Silver-Greenberg

Inscriptions Master - 2012-2013

New Master in Quantitative Finance and Risk Management
EISTI (Ecole Internationale des Sciences du Traitement de l'Information).
The EISTI, an engineering school with two tracks - in Computer Science   and applied Mathematics -, is now able to offer a new pedagogical   element, resolutely international.
This Master's Degree is accredited by the Ministry of Higher Education and Research in 'Quantitative Finance and Risk Management' and will be taught in English
Opening: September 2012 - Deadline for application: July 31st, 2012.
Find out more...

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