Posted Friday March 20, 2015

Weekly roundup

Weekly roundup: Colombian prosecutors target Ecopetrol, EU responds to LuxLeaks with new transparency measures, and more

And finally, a survey by Dow Jones Risk and Compliance and the Association of Certified Anti-Money Laundering Specialists reveals that banks are still cutting lines of business, despite calls by regulators to adopt a risk-based approach to compliance challenges. Echoing the findings of the roundtable event Arachnys held last month, the survey also finds that increased expectations by regulators, and having enough trained staff are among the most important challenges faced by compliance professionals today.

Arachnys weekly update:

New sources: 79

Source of the week: The Federal Bureau of Prisons inmate locator provides information on current and former inmates within the US Federal prison system.

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