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On Friday last week, the Government of Canada announced the upcoming implementation of new regulatory amendments to strengthen Canada’s Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) framework and ensure that it is even more robust and effective in addressing threats...
#AML#anti-money laundering#FINTRAC
Oscilar, a leading force in AI-Powered financial risk management, today publicly unveiled an industry-leading AI-Powered AML Risk Platform at the…
#AI#anti-money laundering#bank
Flagright, a global leader in AI-powered anti-money laundering (AML) and fraud prevention solutions, has announced its cooperation with Aforti, an alternative…
#anti-money laundering
The Central Bank of the UAE (CBUAE) has issued a new guidance on anti-money laundering and combatting the... (more…)
#anti-money laundering#bank#digital
In order to automate compliance and ensure an easy customer onboarding... (more…)
#anti-money laundering#guarantee#international
African Export-Import Bank (Afreximbank) has announced the appointment of Ms. Marlene Ngoyi as... (more…)
#anti-money laundering#bank#bonds
Fintech companies in Lithuania are among the best and fastest adapters to the... (more…)
#alternative financing#anti-money laundering#blockchain
African Export-Import Bank (Afreximbank) and the Bankers Association for Finance and Trade (BAFT)... (more…)
#anti-money laundering#bank#management
While economic carnage, cost-cutting and growing regulatory burdens triggered the retreat in 2020 of several banks from trade and receivables…
#anti-money laundering#international#invoice
The Monetary Authority of Singapore (MAS) and the Bank of Ghana (BOG) have commenced discussions to adopt the... (more…)
#anti-money laundering#bank#data protection
Lisa Roberts, USA head of HPD LendScape, discuss how digitised supply chain finance (SCF) expands the lifeline of SMEs. Digital…
#anti-money laundering#bank#international
The EU Federation and FCI held their first online EU Factoring Summit... (more…)
#anti-money laundering#ASSIFACT#EU Federation
The Lithuanian government has approved the establishment of the... (more…)
#AML/CTF#anti-money laundering#bank