Tags AML/CFT

Tag: AML/CFT

EBA unveils new central database for AML and CFT

The European Banking Authority (EBA) has launched EuReCA, a new central database for anti-money laundering and counter-terrorism financing.

FinCEN eyes modernised regulatory regime for AML/CFT in the US

The Financial Crimes Enforcement Network (FinCEN) has issued a consultation that is seeking comments on ways to modernise, streamline and update the US AML/CFT regulatory regime.

EBA unveils public consultation on remote customer boarding guidelines

The European Banking Authority (EBA) has launched a public consultation on its draft guidelines for the use of remote customer onboarding solutions.

How can firms assess the risks associated with a politically exposed...

A recent webinar by Alessa by Tier 1 Financial Solutions has examined what constitutes a politically exposed person (PEP) and why relationships with certain PEPs may offer increased financial crime threats.

EBA launches consultation on role, responsibilities of AML/CFT compliance officers

The European Banking Authority (EBA) has issued a consultation on the role, tasks and responsibilities of anti-money laundering and counter-terrorism financing officers.

EU plans to introduce AML authority following financial crime uptick

The European Commission has announced plans to create a new Anti-Money Laundering Authority (AMLA) following a flurry of recent financial crime scandals.

EBA launches consultation on money laundering, terrorism financing in the EU

The European Banking Authority (EBA) has introduced a public consultation on a database on anti-money laundering and countering terrorism financing (AML/CFT) in the EU.

AML Accelerate extends AML/CTF platform into Asia

AML Accelerate, platform designed for conducting money laundering and terrorism financing risk assessments, has extended its reach into Asia.

XM taps iSignthis for eKYC in China

RegTech 100 company iSignthis has extended its agreement with XM.Com to include Electronic Know Your Customer (eKYC) for China.   The Australian Securities Exchange and Frankfurt Stock Exchange...

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