Find here all the latest articles, news, and research on CFT and other CFT-related topics:
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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
Payments infrastructure platform Mercuryo has become a member of the international initiative FinTech FinCrime Exchange (FFE) aimed at combating financial crime.
fraud prevention, AML, CFT, cybersecurity, fintech
UK-based digital challenger bank Starling Bank has partnered with intelligent compliance technology company Napier to better fight financial crime.
partnership, compliance, AML, CFT, transaction monitoring, banking, fintech, challenger bank, financial crime, regtech
US-based financial technology system Nasdaq has set out to acquire risk management and regulatory software Adenza from Thoma Bravo for USD 10.5 billion.
acquisition, regulation, compliance, risk management, AML, CFT
Regtech AMLYZE specialising in anti-financial crime solutions for fintechs, neobanks and crypto businesses has announced a collaboration with Open Banking platform Salt Edge.
partnership, banking, fintech, regtech, AML, CFT, Open Banking, PSD2, compliance, financial crime, financial services, neobanks, crypto, expansion
UK-based identity verification company Onfido has achieved ETSI TS 119 461 certification for identity proofing and trust services.
identity verification, certification, KYC, AML, CFT, EIDAS
The council of the EU has made it more difficult for criminals to circumvent AML rules via cryptocurrencies by making the transfers traceable.
cryptocurrency, regulation, AML, CFT, fraud prevention