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BDO Consulting Hosts Anti-Money Laundering Compliance Event for Corporations and Financial Institutions

CHICAGO, Nov 06, 2008 (BUSINESS WIRE) -- BDO Consulting, a division of BDO Seidman, LLP, one of the nation's leading professional services organizations, will be hosting a luncheon seminar for the Chicago area business community, featuring a distinguished panel of anti-money laundering experts. The program, entitled Anti-Money Laundering: The Road to Continued Compliance, is designed to provide institutions and organizations with a background on the current state of anti-money laundering regulations and related compliance considerations. In light of current issues facing financial institutions, special attention will be given to anti-money laundering and the Bank Secrecy Act as they relate to mergers and acquisitions transactions.

Make money online bloging with article marketing

Have you ever taken a look at all of the money that is being made over the Internet and questioned what is stopping you from being successful? Making money online has never been easier and many people are making their livelihoods and their fortunes on this once-foreign commodity. When you are thinking about making money online, you'll find that getting started is often the hard part. Take a look at a few things that you can keep in mind when you are getting started and you'll realize that it's no where near as difficult as you might be worried about.

SIFMA Anti-Money Laundering and Financial Crimes Conference

Now in its ninth year, SIFMA’s Anti-Money Laundering and Financial Crimes Conference is the securities industry’s premier event for anti-money laundering compliance training. The conference brings together the leading experts from industry, the regulatory agencies, and law enforcement to discuss the most recent developments in anti-money laundering compliance and financial crime. The program will include representatives from the Financial Crimes Enforcement Network, Securities and Exchange Commission, Department of Justice, FINRA, Comptroller of the Currency, FBI, and the Department of Homeland Security. Topics will include:

Oregon?s Rogue Federal Credit Union, The Money Mammals First Kids Club Partner, Wins Award

Rogue Federal Credit Union has earned the Louise Herring Award for Philosophy in Action at the Credit Union Association of Oregon Annual Community Service Awards Banquet on October 8, 2008 through its successful launch of The Money Mammals Saving Money Is Fun Kids Club. This prestigious award proves that the Saving Money Is Fun Kids Club has made an exceptional effort to include credit union philosophy in Rogue Federal’s daily operations and member service.

Capital One Bank to Host Take Your Kids to the Bank Day in New York

Free family event will introduce children to money and personal finance concepts, renowned children's author to provide a reading of her book NEW YORK, Nov. 13 /PRNewswire/ -- As concerns about the economy increase, many parents are looking for constructive ways to talk to their children about money and personal finance. On Saturday, November 15 from 10:00 a.m. until 3:00 p.m., Capital One Bank will host Take Your Kids to the Bank Day, a free family event designed to introduce children ages 5-12 to basic concepts around money, banking and financial goal setting. The program is designed to provide a primer for children on money management and saving while providing resources to enable parents to continue these conversations with their children in the future.

Some money markets insured

I have read the information on money market funds versus money market mutual funds. Did I read where the U.S. government has offered some protection to these two different investments? I thought I read something about it but can't find the reference.

Making Money with EBay

There are so many ways to make money online it is hard to decide where to start. One place that practically has it all is eBay. EBay offers many different ways to make money from home. We all know it as an online auction but these days there is so much more to do on eBay. If you want to work from home chances are the eBay has an opportunity for you.

Money laundering expert urges vigilance on Russian cash)

ONE of the world’s leading experts on money laundering yesterday warned that Cyprus was a magnet for Russian mafia and that local bankers needed to be extra vigilant of Russian money.

FSA money laundering clampdown to create "sharp rise" in individual fines

Next year will see a "sharp rise" in fines against individual money laundering reporting officers (MLRO) as the Financial Services Authority (FSA) cracks down on failures in anti-money laundering, it has been claimed.

Govt money invested in 'faceless bank'

Aizawl, Nov 15 (PTI) At least two government officials were suspended for investing government money in a 'faceless bank' known as 'Chiahpuam Bank', a fraud costing crores of rupees to depositors who invested money, official sources said here today.

White House Defends Money for Banks

The Bush administration is defending giving billions of dollars of federal money to banks that, in turn, are using some of that money to pay shareholders and salaries for top executives.

How to Make Money from Blogging

Many novice bloggers are unaware that you can make some major money from blogging. There are some people that make up to $1,000 a month by simply blogging. It is actually possible to make money from blogging in your spare time. There are even professional bloggers that make an entire living from blogging everyday. Nothing beats blogging from the comfort of your home and getting paid to do it. It is one of the most sought after at-home jobs that many people overlook.

The Best Way To Make money at home with your computer blogging

Many people who want to start Make money at home with computer blogging face one common challenge - lack of money to get started. Starting an online business requires that you have a website, and it can be quite expensive to get a website set up. This is where a blog comes in!

5 Proven Steps to Earn Money Blogging

There are multiple ways of making money online. One cheap effective way is to make use of blogs. Even if most people know what a blog is nowadays, the general view is that they are only used as a fun "diary" to share people's opinions. If someone makes money it's a schoolgirl that happened to have luck writing about a popular topic.

S.Lanka central bank says money supply under control

COLOMBO, Nov 6 (Reuters) - Sri Lanka's central bank on Thursday said it had not increased money supply beyond the limit of its inflation-fighting reserve money target, and that it would not create any inflationary pressure on the economy.

IDLC organises training course on Anti Money Laundering and Anti Terrorism Ordinance

IDLC Finance Limited, a multi-product Financial Institution, arranged a training programme on "Anti-Money Laundering Ordinance, 2008 and Anti-Terrorism Ordinance, 2008" to strengthen knowledge of its employees on money laundering.

How To Search For Missing Money Online

A friend of mine recently e-mailed me to let me know that there was some lost and missing money in my name waiting to be claimed. It was sitting idolly in an insurance premium that had been refunded and never claimed. I guess that she had been bored one day and just started searching for everyone that she knew. It’s not a bad idea, and many people can find missing money that the government and other companies owe them.

Ubuntu's Shuttleworth: "I don't think anyone can make money from the Linux desktop."

A popular question in desktop circles is "Can anyone make money from the Linux desktop?" Canonical CEO and Ubuntu founder, Mark Shuttleworth's answer is "I don't think anyone can make money from the Linux desktop."

Monitise and eCommLink to Bring Mobile Money Solutions to Prepaid Debit Card Holders

LAS VEGAS and PROVIDENCE, R.I., Nov. 18 /PRNewswire/ -- eCommLink, Inc., a leading value added prepaid processor, and Monitise Americas, LLC, the mobile money experts, today announced that they are working together to jointly offer mobile money applications to the prepaid debit card industry.

SMART and Roamware Partner to Deliver a Global Mobile Money Transfer Environment

DUBAI, United Arab Emirates, MMT08, November 10 /PRNewswire/ -- Smart Communications, Inc. (SMART), the leading wireless services provider in the Philippines announced today that it will partner with Roamware, a leading US-based roaming services provider, to create a global service environment for the deployment of international mobile financial services. SMART and Roamware sealed a Memorandum of Understanding (MoU), agreeing to leverage existing network infrastructure, resources, expertise and international reach, to make Mobile Money Transfers available to mobile operators and financial institutions around the world. SMART developed its Smart Services Hub, a global financial and telecommunications services solution, based on the proven capabilities and features of its award winning Smart Money electronic financial services platform.

Online Psychics: A Growth Business In Down Times

I'm definitely a big believer in the idea that there are some businesses that thrive especially in economic down times, and that any business should be looking to take advantages of those opportunities -- but I'm not exactly sure that online psychics were what I was thinking of at the time. Apparently, the online psychic business is booming these days, as people with more money than sense figure the best thing to do is ask a psychic what's coming down the road in their financial future. I don't necessarily mean to cast aspersions on the psychic profession, but my own view into the crystal ball suggests that if you want to have more money than otherwise in the future, you shouldn't spend what money you do have on psychic readings.

Money's Tighter...But Consumer Electronics Still in Demand

Money is tighter....but tech toys, gadgets and consumer electronics are still on lots of holiday shopping lists. Bloomberg Boot Camp, a report on today's technology. A survey conducted by the Consumer Electronics Association this month....found that spending on average this holiday season....will be 14 percent below a year ago. But a bigger percentage of the total...will go towards consumer electronics. Association senor VP Jason Oxman...

Money Market Rates Extend Decline as Central Banks Provide Cash

Money-market rates extended declines as central banks injected cash into the financial system to counter a collapse in lending.

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