Articles with tag: counter terrorism financing

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African Bank adopts Arctic Intelligence's solution, AML Accelerate

02 Jun 2020 | Online & Mobile Banking

African Bank has chosen Arctic Intelligence’s software, AML Accelerate, to enable completion of Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) enterprise risk assessments. 

African Bank, regtech, Arctic Intelligence, AML, anti-money laundering, AML Accelerate, software, Counter Terrorism Financing, CTF, financial crime, technology

FATF, G20 discuss about security of digital asset transactions

24 Jun 2019 | Cryptocurrencies

The Financial Action Task Force (FATF) has released a new guidance paper covering digital assets and digital asset service providers, G20 following this initiative.

FATF, G20, security, digital assets, transactions, digital asset service providers, financial centers, AML, counter terrorism financing, CTF, exchanges, finance ministers, risks, crypto assets, cryptocurrency, standards, regulations, virtual assets