Find here all the latest articles, news, and research on CFT and other CFT-related topics:
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Maya Shabi, Senior Risk Strategist at EverC, discusses the current state of the global regulatory landscape, emphasising the need for payment providers and acquiring banks to be prepared for complex requirements and compliance.
regulation, regulatory sandbox, AML, terrorism, CFT, AMLD6, PSD3, online payments, payments , compliance, crypto, cryptocurrency, artificial intelligence, banks, online banking
UK-based regtech Napier AI has announced that it obtained a majority growth investment from Marlin Equity Partners, with the deal allowing the company to further solidify its market position.
investment, AML, CFT, money laundering, artificial intelligence
The Hong Kong Monetary Authority (HKMA) has taken disciplinary actions against China CITIC International Limited (CITIC) and fined the financial institution USD 514,088 (HKD 4,000,000) over AML breaches.
regulation, AML, CFT, banks, financial services
Harmoney has announced that it acquired APPC, the Forsides Group KYC and AML subsidiary, to offer financial institutions a comprehensive, all-in-one compliance solution.
acquisition, financial institutions, AML, KYC, data, CFT
Germany-based ID verification platform IDnow has received Substantial Level of Assurance (LoA) from the French Cybersecurity Agency (ANSSI) for its YRIS digital wallet.
digital identity, identity verification, EIDAS, certification, AML, CFT
As part of the government’s 2024-2027 National Strategy for AML, CFT, and Proliferation Financing, the United Arab Emirates (UAE) has introduced new regulations to mitigate financial crime.
financial crime, fraud prevention, fraud detection, online security, regulation, AML, CFT
The Hong Kong Monetary Authority (HKMA) has fined the local arm of DBS Bank USD 1.3 million for non-compliance with anti-money laundering law.
money laundering, regulation, compliance, banking, CFT
Transaction Monitoring Netherlands (TMNL) has welcomed and adapted its business model and operations according to the EU's new Anti-Money Laundering Regulations (AMLR).
money laundering, CFT, banks, AML, data privacy, online security
The Financial Action Task Force (FATF), a global Anti-Money Laundering (AML) organisation, has included both Monaco and Venezuela on its ‘grey list’.
regulation, compliance, terrorism, CFT, AML, money laundering
The US Treasury has asked the public to share their input regarding the use of artificial intelligence (AI) in the financial services sector.
artificial intelligence, financial services, cybersecurity, AML, CFT, compliance, regulation, financial institutions, financial data
The German Federal Financial Supervisory Authority (BaFin) has demanded that digital bank N26 pay nearly EUR 9.2 million due to the latter’s money laundering misconduct.
regulation, financial services, AML, money laundering, terrorism, CFT
The European Council and the Parliament have reached an agreement to host the upcoming European Anti-Money Laundering and Countering Terrorist Financing (AMLA) in Frankfurt.
AML, money laundering, CFT, fraud management, fraud detection
Lithuania-based Electronic Money Institution (EMI) company Satchel has partnered with UK-based financial crime compliance regtech Napier to integrate the latter’s AML platform.
partnership, AML, money laundering, CFT, online security, digital banking
The European Parliament and the Council negotiators have reached a provisional agreement to reduce money laundering and limit cash payments to a maximum of EUR 10,000.
AML, money laundering, transaction laundering, regulation, fraud management, CFT
The Office of the Superintendent of Financial Institutions (OSFI), Canada’s banking regulator, has announced that it intends to increase its focus on money laundering issues.
AML, money laundering, transaction laundering, CFT, online security
Lithuania-based regtech AMLYZE has announced its partnership with Satchel, aiming to enhance digital banking compliance standards.
AML, CFT, KYC, partnership, digital banking
PayPal has been registered by the Financial Conduct Authority (FCA) to offer crypto asset services in the UK.
cryptocurrency, digital assets, regulation, AML, CFT, Brexit
Global provider of trade finance solutions Surecomp has integrated fintech Semsoft’s risk intelligence solution LESTR in its trade finance hub RIVO.
risk management, artificial intelligence, trade finance, data analytics, AML, CFT
Lithuania-based regtech AMLYZE has formed a strategic partnership with identity verification service provider Shufti Pro to enhance its anti-financial crime solutions.
KYC, identity theft, KYB, partnership, CFT, AML
Taiwan’s Crypto Association has engaged with El Salvador for guidance in establishing stronger crypto regulations.
cryptocurrency, regulation, AML, CFT, cryptocurrency exchange