Articles with tag like: SAR

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Governments must take more active role in AML efforts: ACAMS survey

News | Digital Identity, Security & Online Fraud | 12 Feb 2021

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

Global financial system again under scrutiny: FinCen leaks

News | Payments General | 29 Sep 2020

Reports on USD 2 trillion worth of suspicious transactions facilitated by major lenders and other financial institutions have been leaked.

FinCen leaks, money laundering, compliance, banks, fines, Deutsche Bank, JPMorgan, Standard Chartered, HSBC, Barclays, BNY Mellon, Societe Generale, SAR, KYC, account opening, CDD

SAMA raises e-wallet top-up limit to 4.800 EUR

News | Mobile Payments | 26 Mar 2020

The Saudi Arabian Monetary Authority (SAMA) has decided to raise the allowed top-up of the monthly ceiling limit for e-wallets up to 4.800 EUR (20.000 SAR). 

SAMA, e-wallet, top-up, SAR, digital payments, COVID-19, PSPs

NICE Actimize chosen by Varo Money for AML protections

News | Digital Identity, Security & Online Fraud | 09 Apr 2019

NICE Actimize has been chosen by all-mobile banking company Varo Money to implement its financial crime strategy for anti-money laundering protections.

NICE Actimize, mobile banking, Varo Money, AML, protection, due diligence, transaction monitoring, SAR, AML detection, fraud, KYC, banks, financial health, money savings, US