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Central Bank of Indonesia and that of the United Arab Emirates have signed a memorandum to improve payment system cooperation.
partnership, central bank, online payments, contactless payments, money laundering
Chinese officials have arrested members of a criminal group charged with alleged money laundering using the country’s CBDC, the digital yuan.
CBDC, money laundering, fraud prevention
Scott Pounder, Head of Investigations at Crystal Blockchain, explains the importance of having an Investigation-as-a-Service solution if you are a bank, FI, or crypto service provider
money laundering, blockchain, AML, cryptocurrency, compliance, KYC
The Zimbabwean government has started looking into how cryptocurrencies could be used in legal payment services.
cryptocurrency, regulation, money laundering
Sweden’s financial regulator has slammed Danske Bank for failing to overcome controls failures following a money laundering scandal.
regulation, AML, fraud prevention, money laundering
Ahead of RiskConnect, The Virtual Risk & Compliance Conference, The Paypers sat with Oliver Bullough, author, and freelance journalist, who writes about financial crime to find out what Moneyland is
financial crime, tax evasion , bribery, corruption, money laundering
The changes with regards to AMLD5 on prepaid card transactions represent key information for the payments ecosystem, especially on the way it could impact the payment acceptance rate. Using his expertise in the field of legal consulting, Timelex's Niels Vandezande sheds light on the new rules and exceptions around this law
AML, prepaid card, money laundering, regulation, CDD
With regulators focusing on fighting financial crime, by bringing more accountability and transparency with more stringency on KYC, Verity Snelson from Encompass shares what lessons can be learned from the past
KYC, financial crime, regulation, money laundering, fintech
The UK’s Financial Intelligence Unit (UKFIU) has published its guide on how suspicious activity report (SAR) intelligence is being used by law enforcement, aiming to demonstrate SAR filing best practices.
risk management, compliance, money laundering, AML, regtech
The COVID-19 pandemic has not stunted global enforcement action for anti-money laundering (AML) failings, according to Kroll.
money laundering, AML, compliance, risk management, study
FCA, money laundering, risk management, financial crime, transaction monitoring
The Central Bank of the UAE (CBUAE) has demanded financial institutions (FIs) providing financial services to real estate, precious metals, and stones businesses to specifically assess money laundering and financing of terrorism risks.
central bank, CDD, AML, money laundering
Binance, a cryptocurrency exchange, has taken down a USD 500 million cybercrime case with the help of international law enforcement.
money laundering, cybercrime, AML, fraud prevention
Marit Bø Bornstein, CEO of Invidem, shares with The Paypers how the Nordic banks tackled the KYC cost and efficiency dilemma using a KYC utility
KYC, AML, banks, money laundering, digital onboarding
Customers do not want to keep their money with a bank/financial institution that they do not trust
banks, trust, compliance, AML, KYC, money laundering, regtech
ThetaRay, a provider of AI-based Big Data analytics, has teamed up with Google Cloud for cross-border payments AML.
artificial intelligence, AML, money laundering, transaction monitoring, cloud services, partnership
Hong Kong bankers and lawyers will be able to search the city's companies’ registry under proposed exemptions to plans to tighten public access to the database, according to Reuters.
money laundering, KYC, compliance, data protection
Firma, a foreign exchange and global payments company Canada-based, has selected Napier, a provider of anti-financial crime compliance solutions.
partnership, artificial intelligence, money laundering, AML, Napier, risk management
European Commission, AML, fraud prevention, money laundering
Amendments to the Proceeds of Crime - Money Laundering and Terrorist Financing Act (PCMLTFA) have come into effect begging of June 2021.
cryptocurrency, AML, money laundering, compliance, money transfer