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Find here all the latest articles, news, and research on CTF and other CTF-related topics:

Find here all the latest articles, news, and research on CTF and other CTF-related topics:

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Highlights on local and regional regulations impacting cross-border payments and ecommerce

Voice of the Industry | Ecommerce | 03 Feb 2023

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

Bank of Lithuania gets green light for Centre of Excellence in Anti-Money Laundering

News | Digital Identity, Security & Online Fraud | 02 Nov 2020

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 approves Centre of Excellence in Anti-Money Laundering

News | Digital Identity, Security & Online Fraud | 29 Oct 2020

The Lithuanian government has approved the the establishment of the Centre of Excellence in Anti-Money Laundering, a public-private project initiated by the Bank of Lithuania.

Lithuania, AML, anti-money laundering, Bank of Lithuania, CTF, counter terrorism financing

Fenergo reveals its SaaS CLM solution, Fen-Xcelerate

News | Digital Identity, Security & Online Fraud | 18 Jun 2020

Digital transformation and client lifecycle management (CLM) technology provider Fenergo has announced the launch of Fen-Xcelerate.

Fenergo, launch, Fen-Xcelerate, management, financial institutions, CLM, banks, KYC, AML, compliance, regulations, CTF, data, screening

Mastercard, Octet Europe offer new trade solution across EEA

News | Online Payments | 15 Jun 2020

Mastercard and Octet Europe have announced the launch of a new trade solution across the European Economic Area (EEA). 

MasterCard, Octet Europe, Europe, small businesses, global economy, AML, KYC, CTF, ETS, trade, B2B, cross border, risks, cash flow, payments

African Bank adopts Arctic Intelligence's solution, AML Accelerate

News | Online & Mobile Banking | 02 Jun 2020

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

External audit into financial crime could hurt PayPal' Australia results

News | Online Payments | 31 Mar 2020

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 introduces AML rules for crypto businesses

News | Cryptocurrencies | 30 Jan 2020

The Monetary Authority of Singapore (MAS) has announced it is updating its regulatory framework for digital payments.

Singapore, AML, rules, cryptocurrency, digital payments, regulations, counterterrorist-financing, CTF