Aussie customer identity verification company Kyckr is looking to leverage the tightening of anti-money laundering rules and grow on the back of a new funding round.
The EU securities markets regulator is about to finalise the work of the Supervisory Coordination Network (SCN), an initiative instigated by the UK's withdrawal from the international collaboration.
With the coronavirus forcing masses of people to work from home, it has only accentuated the cyber risks businesses face from “human-activated” cyberattacks, according to Tony Pepper, CEO at Egress.
The Australian Transaction Reports and Analysis Centre (ASUTRAC) has changed the rules regarding money laundering and terrorism financing in order to help people fleeing domestic abuse become financially independent more easily.
Microsoft has joined the Veritas consortium launched by the Monetary Authority of Singapore (MAS) to improve the trust of the use of artificial intelligence in the financial industry.