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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
The Lithuanian government has approved the establishment of the Centre of Excellence in Anti-Money Laundering, a public-private cooperation project initiated by the Bank of Lithuania.
Bank of Lithuania, financial crime, fraud prevention, AML, CTF, banking, Lithuania
Lithuania, AML, anti-money laundering, Bank of Lithuania, CTF, counter terrorism financing
Fenergo, launch, Fen-Xcelerate, management, financial institutions, CLM, banks, KYC, AML, compliance, regulations, CTF, data, screening
MasterCard, Octet Europe, Europe, small businesses, global economy, AML, KYC, CTF, ETS, trade, B2B, cross border, risks, cash flow, payments
African Bank, regtech, Arctic Intelligence, AML, anti-money laundering, AML Accelerate, software, counter terrorism financing, CTF, financial crime, technology
PayPal Australia could take a financial hit after the completion of an external audit into the company's compliance with financial crime laws.
PayPal Australia, audit, taxes, AML, CTF, Australian Tax Office, Australia
Singapore, AML, rules, cryptocurrency, digital payments, regulations, counterterrorist-financing, CTF
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
UK-based digital asset custody and settlement company Koine has acquired fintech Hireabl to help strengthen its onboarding process for institutional clients.
Koine, acquisition, fintech, onboarding, institutional clients, cryptocurrency, UK, KYC, AML, CTF, client onboarding, scalable platform