Tag: Anti-Money Laundering
Transforming corrupt cash flows: A look into the world of RegTech...
Fenergo FinTalks podcast has released its latest episode where it aims to offer the newest insights into the world of RegTech, compliance, and anti-money laundering (AML).
Starling Bank collaborates with Napier to bolster financial crime compliance
Starling Bank, a leading British digital challenger bank, has chosen Napier, a London-based intelligent compliance technology firm, as its preferred platform for Anti-Money Laundering (AML) and counter-terrorism financing (AML/CTF). The partnership aims to enhance the bank's financial crime compliance.
Smurfing in money laundering: How Flagright’s AI tools are reshaping the...
Dive into the intricate world of smurfing, a subtle form of money laundering, and learn about the transformative role Flagright's AI-powered tools are playing...
Unlocking the power of free OSINT tools for robust AML operations
Understanding the potency of Open Source Intelligence Tools (OSINT) is crucial for risk management in today's tech-savvy world. Sigma Ratings recently outlined eight free...
Shifting legal landscapes: Decoding UBO rule enhancements in APAC
Moody's Analytics recently put a spotlight on the ongoing ultimate beneficial ownership (UBO) rule enhancements in the Asia Pacific region.
Resistant AI: Unveiling financial crime with sophisticated technology
The ACAMS Annual AML & Anti-Financial Crime Conference in Hollywood, Florida, is a high-profile event in the anti-money laundering sector, serving as an annual...
Streamlining AML and CRA processes: Loomis FX’s success with KYC Portal
Organisations worldwide are increasingly seeking ways to optimise their customer risk assessment (CRA) and anti-money laundering (AML) risk management strategies. Implementing effective CRA and AML procedures plays a crucial role in providing an accurate analysis of the potential risks that new clients might pose.
Australia’s fight against financial crimes: Arctic Intelligence’s CEO pushes for AML/CTF...
The Attorney General’s Department (AGD) in Australia initiated a public consultation on 20 April 2023 to discuss proposed reforms to the country’s anti-money laundering and counter-terrorism financing (AML/CTF) regime. These potential changes aim to broaden the current AML/CTF legislation to cover 'tranche-two' high-risk sectors including lawyers, accountants, real estate agents, company service providers, and dealers in precious metals and stones.
The indispensable role of threat and risk analysis
Facing the interconnected and complex financial ecosystems of today, financial institutions are grappling with regulatory compliance and financial crime prevention.
Emerging technologies have opened new...
EBA proposes extension of anti-money laundering rules to crypto services
The European Banking Authority (EBA) has started a public consultation to review its guidelines on money laundering and terrorist financing risk factors.
