Anu L T Ratan, EMEA Head of FCC Reg Change and Global Programmes, BNY, FICA, CAMS, SPEAKER

View articles by Anu L T Ratan, EMEA Head of FCC Reg Change and Global Programmes, BNY, FICA, CAMS, SPEAKER

Finalist - International Compliance…

April 10, 2024

19 likes2 comments

UK Finance Sanctions Conference

December 6, 2023

50 likes2 comments

DARPA kicks off AI Next Campaign

September 11, 2018

7 likes

Senior AML Policy and Advisory Manager -…

August 2, 2018

7 likes

Virtual Currencies and Terrorist Financing…

June 5, 2018

4 likes1 comment

Commonwealth Bank sets limits on deposits at…

March 9, 2018

3 likes

Paradise Papers leak reveals secrets of…

November 5, 2017

3 likes

Japan is building the fastest supercomputer…

July 31, 2017

5 likes

UK Government Employs Just One Person To…

June 20, 2016

13 likes1 comment

Information Sharing: India-US sign key pact…

June 3, 2016

5 likes

Dubai sets up body to fight fraud, money…

June 2, 2016

10 likes

FATF Ending Impunity: Creating a level…

June 2, 2016

15 likes1 comment

UK FCA Research into the issue of de-risking

June 1, 2016

20 likes

Biggest Dark Web Drug Bust in Norway

May 13, 2016

11 likes2 comments

UK Anti-corruption summit: Cameron plans to…

May 12, 2016

23 likes3 comments

Sanctions: US officials circle globe to…

May 11, 2016

10 likes

Knife attack at a train station in southern…

May 10, 2016

1 like

Terror plot on ‘Canary wharf and London…

May 10, 2016

3 likes

New Zealand moves to strengthen AML Laws

May 10, 2016

5 likes

UK Tax Authority issues 1468 production…

May 10, 2016

4 likes