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eStandards Forum
Provides a central, searchable, database on the extent of national compliance with international financial standards and codes.

International Compliance Association
The ICA promotes best compliance and anti money laundering practice in the financial services sector.
Sovereign Wealth Management
So far, little has been published about the operation of funds managing vast sums of nationally-owned wealth. A new book entitled Sovereign Wealth Management, published on March 30 by Central Banking Publications, fills this gap.

With contributions from world-renowned experts and policymakers, including Lawrence Summers, Philipp Hildebrand, Guillermo Ortiz and Mohamed El-Erian, this book examines how sovereign wealth is – and should be – managed.More>

 

 


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