Articles with tag: fiu

Found 4 results in 187 milliseconds.

The Wirecard scandal - how digitalisation can be marshalled to tackle money launderers

23 Jul 2020 | Digital Identity, Security & Online Fraud

In the future, banks that are not as internationally networked in money laundering prevention as the perpetrators will remain easy to outsmart

HAWK:AI, AML, CFT, FIU, financial crime, money laundering, Tobias Schweiger, AI, machine learning, digitalisation, fraud prevention, Wirecard scandal, FATF, Bafin, Germany, Wirecard Bank

Five Dutch banks partner to fight against money laundering

10 Jul 2020 | Digital Identity, Security & Online Fraud

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

Blockchain-based Cirklo helping local economy with ready-to-use digital shopping vouchers

15 Jun 2020 | Cryptocurrencies

Blockchain-based solution Cirklo from Belfius and its innovation lab The Studio has been helping local economy with ready-to-use digital shopping vouchers.

Cirklo, The Studio, Belfius, Onze Stad App, blockchain, vouchers, digital economy, Covid-19, ecommerce, commerce, local merchants

Bangladesh introduces e-KYC guidelines to financial institutions

10 Jan 2020 | Digital Identity, Security & Online Fraud

The Bangladesh Financial Intelligence Unit (BFIU) has introduced e-KYC guidelines to provide individuals with a better experience when interacting with financial institutions.

Bangladesh, e-KYC, financial institutions, BFIU, money laundering, banks, non-banks, capital market, onboarding, authentication, identification, banking