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SME Bank, a Lithuania-based digital bank serving small and medium-sized enterprises, has deployed Flagright’s compliance platform to support real-time transaction monitoring and anti-money laundering (AML) operations. The bank announced that the technology is now in use to centralise transaction monitoring,...
#anti money laundering
As identity fraud continues to cut into revenue across Europe and regulatory expectations rise, no-code orchestration platform Zenoo has added…
The FCA has found wholesale brokers need to enhance their systems, controls, risk awareness and training to guard against money…
#anti money laundering#FCA
Trade-based money laundering (TBML) poses significant challenges for law enforcement and financial institutions due to its complexity and the lengthy…
#ADB#anti money laundering#trade finance
The European Banking Authority (EBA) today launched a public consultation on new Guidelines on preventing the abuse of funds and…
#anti money laundering#EBA#European banking Authority
At the March 2022 Plenary, the Financial Action Task Force (FATF) adopted amendments to... (more…)
#AML/CTF#anti money laundering