Financial Intelligence Unit News

You have clicked on Financial Intelligence Unit

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

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

read more
read less

Found 2 results in 281 milliseconds.

Large Estonian banks team up with Salv to trial AML solution

News | Digital Identity, Security & Online Fraud | 07 Oct 2020

Salv, an anti-money laundering (AML) startup that raised USD 2 million on 2019, has announced plans to launch a pilot program called AML Bridge, in cooperation with four of Estonia’s largest banks.

AML Bridge, Salv, Estonia, financial crime, banks, fraud prevention, Financial Supervisory Authority, Financial Intelligence Unit, data, data privacy

Five Dutch banks partner to fight against money laundering

News | Digital Identity, Security & Online Fraud | 10 Jul 2020

ING, ABN Amro, Rabobank, Triodos Bank and Volksbank have teamed up to establish Transaction Monitoring Netherlands (TMNL) initiative to fight against money laundering and terrorism financing.

banks, partnership, money laundering, ING, ABN AMRO, Rabobank, Triodos Bank, Volksbank, Transactions Monitoring Netherlands, TMNL, terrorism financing, payments , transactions , Ministries of Finance and Justice and Security, FIOD, Financial Intelligence Unit, FIU