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Erin Taylor, senior researcher at Holland FinTech, explains how regulatory technology (regtech) can set up the regulatory space for everyone... (more…)
#anti-money laundering#bank#financial services
...has selected NICE Actimize to implement a unified financial crime platform initially focused on boosting anti-money laundering and customer due…
A new watchdog has been launched to strengthen the UK’s defences against money laundering and ... (more…)
#anti-money laundering#Clear#FCA
The U.K. is aiming to boost regulation of bitcoin and other cryptocurrencies by giving the European Union... (more…)
#anti-money laundering#DEC#platforms
Al Salam Bank Seychelles (ASBS) has selected iFinancial`s anti-money laundering (AML) solution... (more…)
#anti-money laundering#bank#financial institution
On 27 October 2017, the Croatian Parliament enacted a new anti-money laundering and terrorism financing prevention act... (more…)
#anti-money laundering
...has announced the partnership with ... to offer integration of risk relevant data into the Know Your Customer... (more…)
#anti-money laundering#banks#management
Almost 250 participants from 70 companies were attending the 8-th International Factoring Congress... (more…)
#anti-money laundering#international#invoice
HSBC, Mitsubishi UFJ Financial Group (MUFG), and OCBC Bank have completed... (more…)
#anti-money laundering#bank#blockchain
An increasing number of non-bank lenders are looking to initial coin offerings (ICOs) as... (more…)
#Amazon#anti-money laundering#bank
The European Banking Association (EBA) published a discussion paper on its approach to FinTech... (more…)
#anti-money laundering#EBA#financial services
As KYC requirements become increasingly onerous, what initiatives are under way to alleviate the burden – and what role can…
As the global financial sector becomes ever more regulated, is alternative finance being hindered or helped by this trend? (more…)
#anti-money laundering#bank#invoice