Tags CTF

Tag: CTF

Identitii unveils SaaS platform to reduce AML and CTF compliance risks

Identitii has launched a software-as-a-service platform to help firms cut non-compliance reporting risks with anti-money laundering (AML) and counter-terrorist financing (CTF).

Napier to supply AML and CFT services to Australia Post

London-based intelligent compliance technology developer Napier has been chosen by Australia Post to support its anti-money laundering (AML) and counter-terrorism financing (CTF) services.

Silent Eight doubles its valuation after the close of a $15m...

Silent Eight, which leverages AI technology to combat money laundering and terrorism financing, has closed a funding round on $15m.

FCA becomes AML/CTF supervisor for crypto companies

The UK’s Financial Conduct Authority (FCA) has become the new anti-money laundering (AML) and counter terrorist financing (CTF) supervisor for businesses with cryptoasset activities.

Westpac appoints Promontory to conduct review after its massive money laundering...

Westpac has appointed Promontory has been appointed to conduct the external accountability and financial crime program review, following the bank’s numerous money laundering accusations.

Silent Eight to expand its team after closing $6.2m round

Silent Eight, which uses AI to combat money laundering and terrorism financing, is looking to grow its team after closing $6.2m funding round.

Elliptic collects $23m in Series B led by SBI Group to...

Elliptic, a crypto-asset risk management platform, has collected $23m in its Series B round led by SBI Group.

HKMA commended on its AML and CTF processes by global standard-setter

Hong Kong Monetary Authority (HKMA) and the country’s banking sector commended on its AML and terrorist financing risks protocols by task force.

US regulators offer joint statement on AML

Federal Bank Regulatory Agencies and FinCEN have issued a joint statement to further efforts around improving transparency for the risk-based approach to Bank Secrecy Act (BSA) and anti-money laundering (AML).

BaFin orders N26 to improve prevention of money laundering and terrorist...

German Federal Financial Supervisory Authority (BaFin) has ordered challenger bank N26 to improve its prevention of money laundering and terrorist financing.
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