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The Solicitors Regulation Authority (SRA) has made 26 reports of suspected money laundering in 2020 involving more than GBP 200 million in possible criminal proceeds.
money laundering, fraud detection, AML
The South African Reserve Bank (SARB) has imposed administrative sanctions on Deutsche Bank in Johannesburg.
money laundering, financial crime, compliance, central bank
The Hungarian National Tax and Customs Administration (NTCA) has dismantled an organised criminal group (OCG) suspected of facilitating VAT fraud and money laundering.
Europol, fraud detection, fraud management, money laundering
digital onboarding, product launch, startup, money laundering, online fraud, identity verification, digital banking, API, deep fake, biometrics
Cryptocurrency service providers in Ireland will have to comply with money laundering rules and other basic regulations for the first time starting with April 2021.
money laundering, cryptocurrency, cryptocurrency exchange, AML, AMLD6, KYC
study, financial crime, COVID-19, KYC, money laundering, compliance, AML, transaction monitoring
Financial technology group Feedzai had raised USD 200 million in a round led by investment company KKR valuing the startup at more than USD 1 billion.
Feedzai, funding, artificial intelligence, money laundering, AML, banks
The Financial Services Commission (FSC) has announced that South Korea’s anti-money laundering safeguards for cryptocurrency businesses will come into effect on 25 March 2021.
cryptocurrency, cryptocurrency exchange, money laundering, AML, virtual asset, regulation
Germany-based convenience sector solutions provider Lekkerland and online payment platform epay have announced an identification solution called ‘Sofort ID’ for prepaid cards.
identity verification, digital identity, money laundering, online payments, credit card
FCA, money laundering, banks, AML
During 2020 drug traffickers relied on Bitcoin automated teller machines (ATMs) to carry out illicit money transfers, according to the Drug Enforcement Administration (DEA) of the US Department of Justice.
cryptocurrency, Bitcoin, ATM, money laundering
The Paypers sat with Abhishek Chatterjee, CEO of Tookitaki, to learn how regtech solutions like Tookitaki can help banks better screen transactions for potential money laundering activities using big data and AI
artificial intelligence, regtech, money laundering, AML, machine learning, transaction monitoring, financial services
EBA, money laundering, terrorist financing, AML, PISP, AISP, financial institutions
The US Justice Department has charged three North Korean computer programmers for stealing from global financial institutions and firms over USD 1.3 billion.
US Justice Department, hackers, money laundering, cryptocurrency, cyber attacks
Top three Canadian universities have published their proposals regarding a digital currency model, as part of Bank of Canada (BoC)’s foray into CBDCs.
Bank of Canada, digital currency, tokenisation, digital dollar, CBDC, data privacy, money laundering, eKYC, digital identity, tokens
Financial institutions welcome plans to regulate firms for anti-money laundering (AML) efficacy but say more input is needed from governmental officials.
fintech, regtech, cryptocurrency, AML, money laundering, financial crime, data, FinCEN, SAR, law enforcement, ACAMS
BaFin, Goldman Sachs, AML, money laundering, regulator, Germany, financial watchdog, terrorist financing, KYC, Know Your Customer
Marketplace risk, online fraud, ecommerce, sharing economy, money laundering
Web Shield has launched its Online Academy, an online course aimed at the risk, compliance, and anti-fraud training market.
money laundering, deceptive marketing, Credit Card Risk, Web Shield, Online Academy, risk management, financial crime, underwriters, risk, compliance, regtech
Dutch bank ABN Amro is close to money laundering probe settlement over allegations it failed to report or probe suspicious transactions by its clients for years, FCCED cited the FD newspaper.
ABN AMRO, money laundering, suspicious activity, ING, fines, financial crimes, AML, banking