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

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

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Salv closes EUR 4 mln seed round extension

News | Digital Identity, Security & Online Fraud | 26 Jan 2023

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

Crypto exchange Bitzlato charged with money laundering

News | Cryptocurrencies | 20 Jan 2023

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

The new Brazilian regulation on digital assets and its possible impacts

Voice of the Industry | Cryptocurrencies | 12 Jan 2023

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

Financial Conduct Authority fines Guaranty Trust bank

News | Online & Mobile Banking | 11 Jan 2023

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

Technology for more human-centred financial services

Interviews | Digital Identity, Security & Online Fraud | 09 Jan 2023

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

Why investing in tech that assists remittance companies with compliance is a good solution

Interviews | Digital Identity, Security & Online Fraud | 21 Dec 2022

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 to issue SME loans

News | Payments General | 20 Dec 2022

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

EBA launches public consultation on ML/TF risk management

News | Payments General | 08 Dec 2022

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

EBA publishes guidelines on remote customer onboarding

News | Digital Identity, Security & Online Fraud | 23 Nov 2022

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

AML market size to reach USD 7.7 billion by 2030, Polaris says

News | Digital Identity, Security & Online Fraud | 22 Nov 2022

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

Switzerland expands AML regulations around crypto

News | Digital Identity, Security & Online Fraud | 08 Nov 2022

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

NetGuardians launches an AML transaction monitoring solution

News | Digital Identity, Security & Online Fraud | 03 Nov 2022

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

Feedzai reveals the top money laundering threats in a new report

News | Digital Identity, Security & Online Fraud | 01 Nov 2022

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

European Council approves Markets in Crypto Asset regulation (MiCA)

News | Cryptocurrencies | 07 Oct 2022

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

Luxembourg's ABBL signs public-private partnership to tackle money laundering

News | Digital Identity, Security & Online Fraud | 21 Sep 2022

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

Financial Action Task Force reveals guidance on AML risks in real estate

News | Digital Identity, Security & Online Fraud | 06 Sep 2022

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

Germany intends to create a new financial crime authority

News | Digital Identity, Security & Online Fraud | 05 Sep 2022

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

EBA calls for collaboration between AML/CFT colleges

News | Online & Mobile Banking | 05 Sep 2022

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

The changing regime of digital identity verification - Streamlining customer experience and security

Voice of the Industry | Digital Identity, Security & Online Fraud | 17 Aug 2022

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

Regtech M&As. Taking on the global war of money laundering

Voice of the Industry | Digital Identity, Security & Online Fraud | 09 Aug 2022

The Paypers explores what drives investments and M&As in regtechs and fraud prevention companies.

fraud prevention, regtech, financial crime, money laundering