Articles with tag like: terrorist financing

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EBA publishes guidelines on ML/TF risk factors

News | Digital Identity, Security & Online Fraud | 02 Mar 2021

The EBA has published its final revised Guidelines on money laundering and terrorist financing risk factors. 

EBA, money laundering, terrorist financing, AML, PISP, AISP, financial institutions

Goldman Sachs to comply with AML rules, BaFin rules

News | Digital Identity, Security & Online Fraud | 08 Feb 2021

Germany-based financial watchdog BaFin has ordered Goldman Sachs’ Europe-based arm to comply with rules to prevent money laundering and terrorist financing, according to riskscreen.com.

BaFin, Goldman Sachs, AML, money laundering, regulator, Germany, financial watchdog, terrorist financing, KYC, Know Your Customer

Trafficking and terrorist financing – outsmarting criminals with adaptive intelligence

Interviews | Digital Identity, Security & Online Fraud | 18 Aug 2020

Araliya Sammé, Featurespace: Modern technologies such as AI and machine learning enable a more efficient approach in detecting criminal behaviour, helping investigators better understand the ever-evolving money laundering techniques and detect patterns early on

Featurespace, financial crime, terrorist financing, machine learning, behavioural analytics

FX trading, forex licensing, and fraud - Exclusive interview with Cyprus Securities and Exchange Commission

Interviews | Payments General | 18 May 2020

Demetra Kalogerou, Chairwoman of Cyprus Securities and Exchange Commission, discusses CySEC `s mission, the process of licensing forex brokers, forex scams, payments, and how Covid-19 is impacting the FX trading and crypto industry

CySEC, Demetra Kalogerou, forex brokers, forex scams, payments, FX trading, licensing, COVID-19, regulations, legislation, supervision, policymaking, CIF, FCA, FINMA, investors, funds, money laundering, terrorist financing, foreign exchange market

6AMLD: 5 crucial changes get tougher on crime

Voice of the Industry | Digital Identity, Security & Online Fraud | 10 Mar 2020

Meagan Birch, Vice President of AML Solutions at Feedzai, sat down with The Paypers to discuss five major changes in The Sixth Anti-Money Laundering Directive

Megan Birch, Feedzai, AML, financial institutions, 5AMLD, 6AMLD, crimes, fraud, terrorist financing, anti-money laundering, cybercrime, regulations, cross-border, jurisdictions, compliance

ESAs agree money laundering and terrorist financing still a concern in Europe

News | Digital Identity, Security & Online Fraud | 08 Oct 2019

Three European Supervisory Authorities (ESAs) have published their second joint opinion on the money laundering (ML) and terrorist financing (TF) risks impacting the European Union’s (EU) financial industry.

money laundering, ML, terrorist financing, European Union, financial industry, European Banking Authority, ESMA

Visa, Mastercard, and more reconsider backing Facebooks Libra

News | Cryptocurrencies | 03 Oct 2019

Visa, Mastercard, and other financial partners have reconsidered their involvement to help build and maintain Facebook’s Libra payments network.

Visa, MasterCard, Facebook, Libra, money laundering, illegal activities, regulatory scrutiny, cryptocurrency, digital assets, terrorist financing, regulations, government

Elliptic reveals Data Set for crypto AML

News | Cryptocurrencies | 05 Aug 2019

Cryptocurrency compliance company Elliptic has released the Elliptic Data Set, geared toward identifying cryptocurrency transactions associated with money laundering (AML).

Elliptic, launch, data, cryptocurrency, digital assets, money laundering, AML, illicit transactions, violations, terrorist financing, CFT, exchanges, regulations

The Fifth EU Anti-Money Laundering Directive and its impact on fintechs

Voice of the Industry | Expert Opinion | 12 Apr 2019

Nans Lorenzini, Limonetik, presents the way in which the Fifth EU Anti-Money Laundering Directive impacts fintech companies in Europe 

Nans Lorenzini, Limonetik, Europe, EU, 5AMLD, PACTE, AML-CFT, Fifth EU Anti-Money Laundering Directive, fintechs, 4AMLD, bank, cryptocurrencies, PSD2, KYC, KYB, TRACFIN, prepaid card, terrorist financing

Most crypto exchanges lack clear KYC policies

News | Digital Identity, Security & Online Fraud | 01 Apr 2019

A global study of 216 exchanges by the regtech startup Coinfirm has found 69% of crypto exchange do not have “complete and transparent” know-your-customer (KYC) procedures.

KYC, AML, cryptocurrency exchanges, study, terrorist financing, Bitcoin, Coinfirm

Jumio, ComplyAdvantage partner for AML risk exposure cutting

News | Digital Identity, Security & Online Fraud | 19 Mar 2019

Jumio has launched automated AML screening solution Jumio Screening, which integrates ComplyAdvantage, a real-time database of people posing financial crime risk.

Jumio, partnership, ComplyAdvantage, AML, risk, financial crime, terrorist financing, onboarding, PEPs, due diligence, regulators, banking, ID verification, compliance

North Korea might adopt cryptocurrencies to evade US Sanctions, report

News | Cryptocurrencies | 27 Sep 2018

It seems that North Korea could start adopting cryptocurrencies to evade US sanctions, according to the Asia Times.

North Korea, cryptocurrency, Bitcoin, US sanctions, AML, terrorist financing

The Fifth AML Directive extends to cryptocurrencies

News | Cryptocurrencies | 19 Sep 2018

The Fifth Anti-Money Laundering Directive (MLD5) entered into force in July 2018 and updates the legal framework under the Fourth Anti-Money Laundering Directive (MLD4).

MLD5, cryptocurrency, anti money laundering, directive, Europe, cryptocurrency exchanges, terrorist financing

Meet Samantha - Kompli-Globals digital compliance assistant

News | Digital Identity, Security & Online Fraud | 07 Nov 2017

Kompli-Global, a UK-based regtech company, has launched in US a digital compliance assistant named Samantha, aiming to fight money laundering and terrorist financing.

AI, virtual assistant, due diligence, money laundering, terrorist financing, regtech, UK, US, online security, Kompli-Global, Samantha

UK Treasury: digital currencies to influence money laundering and cybercrime

News | Cryptocurrencies | 27 Oct 2017

A new policy document has been released by the UK government’s economic and finance ministry, stating that cryptocurrencies like Bitcoin pose “low risk” for terrorist financing.

HM Treasury, UK, digital currency, cryptocurrency, Bitcoin, money laundering, cybercrime, ransomware, white paper, terrorist financing