Tag: CTF
UK Home Office establishes new taskforce to combat economic crime
The UK’s Home Secretary and Chancellor are chairing a new government taskforce which has been established to work alongside senior figures from the UK financial sector to tackle economic crime.
HKMA fines JPMorgan Chase $1.5m for AML/CTF failures
The Hong Kong Monetary Authority has rebuked and fined JPMorgan Chase Bank, National Association, Hong Kong Branch for AML and CTF infringements.
Bank of Azerbaijan integrates FICO for AML and CTF compliance
The International Bank of Azerbaijan will use FICO TONBELLER to help fight money laundering and terrorist financing.
encompass to help APPx meet its AML/CTF compliance needs
encompass has been chosen by Canada-based FinTech incubator APPx Group, to support the investor with meeting necessary AML and CTF regulatory requirements.
Arctic Intelligence forms new 3-year deal with Deloitte
Arctic Intelligence has extended it partnership with Deloitte to help build stronger financial crime risk and exposure management services.
To beat financial crime, organisations can no longer afford to not...
Financial criminals are winning, so organisations need to be more vigilant and work together to combat it, according to Anthony Quinn, founder and CEO at Artic Intelligence.
South African Reserve Bank fines HSBC for AML, CTF failures
The Prudential Authority of the South African Reserve Bank has fined HSBC Bank R 15m ($1m) for failures in AML and CTF.
CRIF tap LexisNexis Risk Solutions to ‘drive financial transparency’
CRIF, a global providers of business information, has tapped LexisNexis Risk Solutions’ platform for KYC requirements.
encompass partners with Wanda Credit Service in China
encompass, which automates information and news discovery for Know Your Customer (KYC) requirements, has strengthen its China coverage.
FSA regulated Inpay buys cross-border payments company Eurogiro
Cross-border payments company Eurogiro has partnered with payments technology platform Inpay.
