Found 52 results in 1 second.
Sarah Beth Felix, CEO at Palmera Consulting: Fintechs must prioritise AML/sanctions compliance, while banks need to assess exploitation risks in their fintech partners' offerings for effective risk management in BaaS partnerships.
AML, regulation, compliance, fintech, financial institutions, banks, risk management
Authorities from China have decided to amend the country’s Anti-Money Laundering (AML) regulations to include cryptocurrency-related transactions.
cryptocurrency, AML, regulation, transactions
We interviewed Ariel Tiger, CEO at EverC, about the state of ecommerce today, and how can businesses navigate regulatory headwinds to deter fraud.
ecommerce, regulation, regulatory sandbox, fraud management, fraud detection, online fraud, AML, FATF, online payments, omnichannel payments solution, digital onboarding, SaaS, fintech, online platform, fraud prevention, identity fraud
Embark on a journey through APAC's financial crime compliance landscape with Sachin Shah from TCS and FCC subject matter enthusiast, India, as he puts the spotlight on India's role in the region and the impact of digital innovation.
financial crime, AML, cybersecurity, crypto, FATF, digitalisation
UK-based security and transaction monitoring solutions provider Sumsub has partnered with Singapore-based Merkle Science.
partnership, web3, transaction monitoring, digital assets
The Financial Action Task Force advanced numerous initiatives in order to strengthen global anti-money laundering, as well as counter-terrorist financial standards.
product upgrade, financial crime, fraud management, AML, fraud detection, fraud prevention, online fraud
Andrew Davies from ComplyAdvantage explores how firms can adopt a ‘progressive renovation’ approach to upgrading their screening tools - with targeted investment in the tools and data that will truly impact the quality of their risk intelligence.
transaction monitoring, transaction laundering, artificial intelligence, fincrime, money laundering, online payments, ComplyAdvantage
Nuvei’s AML Compliance Officer, Antonia Michail, provides updates on EU's AML directives that are impacting FIs and crypto providers.
financial crime, fincrime, AMLD6, financial institutions, crypto, digital currency, regulation, compliance
Steve Pannifer, Managing Director, Consult Hyperion shares how digital identity wallets/credentials managed via orchestration capabilities support FIs in the fight against financial crime.
financial crime, fincrime, KYC, AML, biometric authentication, digital identity, digitalisation
The government of Japan has decided to implement stricter rules for cryptocurrency transactions to comply with global regulations.
cryptocurrency, compliance, regulation, FATF
US-based crypto pre-transaction decision-making platform Notabene has launched SAFE implementation phases for the Travel Rule.
cryptocurrency, regulation, compliance, digital assets
The government of Pakistan has announced that cryptocurrencies will never be legal in the country in a bid to prevent illegal digital currency transactions.
From stopping human trafficking to dealing with artificial intelligence, Lucinity’s Francisco Mainez highlights four areas where the financial crime system could use major improvements.
fincrime, money laundering, artificial intelligence, fraud prevention, SaaS, data sharing
US-based Notabene has published its second ‘State of Crypto Travel Rule Compliance’ report, which showcases results from their 2023 global Travel Rule compliance survey.
cryptocurrency, regulation, compliance, report, FATF
The Financial Action Task Force has planned the strengthening of standards for the Travel Rule in order for countries to accommodate safer virtual asset services.
regulation, compliance, virtual asset, crypto asset, cryptocurrency, stablecoin
We sat down with Tony Petrov, Chief Legal Officer at Sumsub, and reviewed the most common types of fraud emerging in the online gambling and e-gaming industries, as well as the efficient ways to deter fraudsters while remaining compliant.
KYB, KYC, eKYC, AML, identity verification, digital identity, fraud management, fraud detection, online fraud, fraud platform, gambling, multi-factor authentication, digital onboarding, compliance, Account fraud, biometric authentication, biometrics, behavioural biometrics
Michelle Swiec, Director of Deal Advisory and Strategy Practice at KPMG, elaborates on local and regional regulations with an impact on the cross-border payments and ecommerce space.
cross-border payments, cross-border ecommerce, regulation, ecommerce, cryptocurrency, digital currency, blockchain, AML, CTF, KYC, money laundering, merchant, PSD2, SCA
Eric Barbier, CEO of TripleA, shares the benefits merchants and PSPs can reap from accepting crypto payments once their concerns are addressed
merchants, ecommerce, cryptocurrency, cryptocurrency exchange, online payments, risk management
Dr. Henry Balani from Encompass Corporation reveals the latest regulatory updates around beneficial ownership across the globe and shares advice on how to comply with them.
regulation, financial crime
The Financial Action Task Force (FATF) has issued a new set of recommendations for EU states on how to handle AML and terrorist financing threats.
AML, fraud prevention, gambling, risk management