Tag: Anti-Money Laundering

After almost a year of discussions, EU finance ministers have agreed to launch a regulatory body focused on fighting money laundering.

The amount businesses are fined for failing to live up to their anti-money laundering commitments have skyrocketed in the last year, according to new research from Duff & Phelps.

Having already established itself as a leader in automated regulatory compliance, Muinmos has now taken additional steps to make it easier for businesses to meet regulatory demands.

The coronavirus has not only wreaked havoc on the global economy, but also increased the risk of money laundering, fraud and cybercrime.

The Financial Action Task Force (FATF) has added an additional seven more countries to its high-risk jurisdictions list for deficiencies in their anti-money laundering or counter terrorism financing protocols.

The Fifth Anti-Money Laundering Directive (5AML) and eIDAS may empower Europe to create the world’s first digital single market, according to Electronic IDentification CEO Iván Nabalón.

The number of money laundering fines around the world doubled in 2019, according to new research from Encompass, the RegTech startup.

Seoul-based CHILDLY’s Dove Wallet is about to get a compliance boost thanks to a new deal with Argos, a global know your customer (KYC) and anti-money laundering (AML) startup.

Keeping a close eye on financial transactions has become big business and it is about to get bigger.

Tookitaki, a RegTech platform building “sustainable compliance management”, has reportedly raised $11.2m in funding.