Tag: AML regulation
Natwest faces money laundering charges by FCA over cash deposits
The Financial Conduct Authority (FCA) has begun criminal proceedings against banking giant NatWest Group PLC alleging that the company failed to follow anti-money-laundering regulations.
IDnow expands identity verification platform
IDnow has expanded its identity verification platform to enable companies to verify identities in compliance with Know Your Customer (KYC) requirements across Europe and beyond.
