Find here all the latest articles, news, and research on Money Laundering and other Money Laundering-related topics:
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Estonia-based regtech company Salv has closed a EUR 4 million seed round extension led by ffVC, with participation from G+D Ventures and existing investors to further its expansion.
funding, investment, financial crime, expansion, fraud prevention, fraud platform, compliance, financial sanctions, money laundering
Cryptocurrency exchange Bitzlato has been charged by authorities from the United States with laundering more than USD 700 million.
cryptocurrency exchange, ransomware, digital assets, money laundering
Luiz Henrique Didier Jr., CEO of Bexs, explains the key changes brought by the new Brazilian regulation approved by Congress and how these could affect the digital assets segment.
regulation, digital assets, Bexs, crypto, cryptocurrency, AML, KYC, money laundering, cryptocurrency exchange, crypto asset
The UK Financial Conduct Authority has fined a subsidiary of Guaranty Trust bank over its money-laundering systems and controls.
compliance, money laundering, regulation, risk management
Anna Muzalska from Quidgest explains how AI has revolutionised the way regulated FIs are equipped with leading-edge, secure, and efficient management information systems adjusted to international requirements, specifications, and emerging new market trends.
money laundering, banking, fintech, artificial intelligence, KYC, digital onboarding
Financial institutions are investing in technology-enabled controls and compliance processes since regulatory pressures can increase the cost and time for international payments.
remittance, money remittance, money laundering, compliance, regtech, KYC, AMLD6, fraud prevention
LHV UK has started issuing small and medium enterprise (SME) loans as the Financial Conduct Authority (FCA) approved the company's Annex I financial institution registration.
SMEs, financial services, financial institutions, money laundering, regulation
The EBA has launched a public consultation on new Guidelines on the management of ML/TF risks when providing access to financial services.
regulation, money laundering, financial services, financial institutions, risk management
The European Banking Authority (EBA) has published its final guidelines on the use of remote customer onboarding solutions.
digital onboarding, regulation, banks, AML, money laundering
Polaris Market Research has released a new report in which it analyses the anti-money laundering market share, size, and trends through 2030.
AML, report, money laundering, growth markets
The Swiss Financial Market Supervisory Authority (FINMA) has issued an anti-money laundering (AML) ordinance that enforces identity checks for reporting certain cryptocurrency transactions.
regulation, AML, AMLD6, money laundering, cryptocurrency
Switzerland-based fintech NetGuardians has launched an anti-money-laundering transaction monitoring solution based on the NG|Screener platform.
AML, money laundering, artificial intelligence, product upgrade
US-based Feedzai has released the State of Global Anti Money Laundering Compliance Report, which reveals the most common money laundering schemes.
money laundering, report, survey, AML
The European Union has agreed on the legal text for licensed crypto firms, by passing the landmark Markets in Crypto Asset regulation (MiCA).
European Commission, European Union, AML, MiCA, money laundering, cryptocurrency, stablecoin
The Association of Banks and Bankers of Luxembourg has partnered with two public financial authorities in a bid to share skills and knowledge to better fight money laundering.
AML, money laundering, fraud detection, regulation
The Financial Action Task Force (FATF) has revealed new guidance on anti-money laundering (AML) risks in the real-estate sector.
money laundering, risk management, fraud management, fraud detection
The German Finance Ministry has revealed its plans to create a new financial crime authority that would bring several fragmented competencies, including sanctions enforcement, under one roof.
financial institutions, financial crime, fraud prevention, money laundering
The European Banking Authority (EBA) has called for more collaboration and proactive information exchange between anti-money laundering and counter-terrorist financing colleges.
report, AML, money laundering, CFT
Soon, the world is expecting a centralised system of digital IDs that will open new doors for KYC portability. Shahid Hanif, CTO and Founder of Shufti Pro, tells us how to prepare for it.
digital identity, identity verification, financial crime, KYC, money laundering, fraud prevention, artificial intelligence, regtech, digital onboarding, blockchain
The Paypers explores what drives investments and M&As in regtechs and fraud prevention companies.
fraud prevention, regtech, financial crime, money laundering