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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
The Interpol has seized USD 83 million belonging to victims of online financial crime from being transferred to the accounts of their attackers.
financial crime, money laundering, fraud prevention, phishing, cybercrime
The Greek Ministry of Digital Governance has launched a new digital KYC platform in the context of the Greek Government’s initiative on digitising some bureaucratic procedures.
KYC, money laundering, AML, identity verification, digital identity, compliance
The European Banking Authority (EBA) has launched a public consultation on its new guidelines on cooperation and information exchange in anti-money laundering and countering the financing of terrorism.
EBA, AML, banks, data sharing, money laundering
Monetary Authority of Singapore (MAS), financial inclusion, central bank, banks, money laundering
Napier, a provider of next-generation anti-financial crime compliance solutions, has continued its global expansion strategy with the opening of a second APAC office within 10 months.
Napier, regtech, money laundering, compliance, artificial intelligence
Transaction monitoring and client surveillance solution provider Sentinels has teamed up with Lithuanian EMI (Electronic Money Institution) VIALET to support their compliance efforts.
partnership, transaction monitoring, data, financial services, AML, money laundering
The Centre of Excellence in Anti-Money Laundering has begun its activities in Lithuania, bringing together representatives of both the public and private sectors.
AML, money laundering, data sharing, central bank, fraud prevention