Articles with tag like: CTF

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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

FATF, G20 discuss about security of digital asset transactions

News | Cryptocurrencies | 24 Jun 2019

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

Koine acquires fintech to facilitate onboarding of institutional crypto clients

News | Digital Identity, Security & Online Fraud | 22 May 2019

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

FNB in Lebanon centralises compliance systems with FICO

News | Digital Identity, Security & Online Fraud | 26 Oct 2018

First National Bank (FNB) of Lebanon has migrated to the FICO TONBELLER Siron Anti Financial Crimes Suite to take an integrated approach to compliance with AML/CTF.

First National Bank, FNB, Lebanon, AML, CTF, fraud prevention, online security, partnership, banking, money laundering

Australian authorities announce new AML rules for local Bitcoin exchanges

News | Cryptocurrencies | 04 Apr 2018

New rules aimed to counter money laundering and terrorism financing (AML/CTF) have been announced by the Australian financial authorities.

AML, CTF, Australia, Austrac, cryptocurrency, bitcoin exchanges, law, regulation