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Singapore Highlights Banks as Posing Highest Money Laundering Risk
Insurance Journal· 2 hours agoThis is the latest national risk assessment report since the previous one was published in 2014. The...
Anti-Money Laundering in the Age of AI | JD Supra
JD Supra· 2 days agoIn a recent episode of the podcast Innovation in Compliance, I had the pleasure of speaking with Jennifer Arnold, a leading expert in anti-money
Starling Bank Chases Down Debtors Amid Watchdog Probe
PYMNTS.com· 17 hours agoFinancial Conduct Authority (FCA), which was examining “aspects of its anti-money laundering and...
Sumsub and Finastra partner to strengthen banking industry compliance
Retail Banker International via Yahoo Finance· 12 hours agoFinastra will offer Sumsub's Know-Your-Customer...institutions around the globe. Sumsub will enable...
Binance to appeal $4.4M fine from Canadian regulator
The Cointelegraph· 13 hours agoIn a June 5 filing in Canada’s Federal Court system, Binance Holdings Limited filed a notice of statutory appeal against the director of FINTRAC over allegations of noncompliance ...
Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
Los Angeles Times· 2 days agoU.S. Atty. E. Martin Estrada announced Tuesday that a grand jury has charged 24 defendants — drug...
Treasury Issues Request for Information on Use of AI in Financial Services | JD Supra
JD Supra· 3 days agoAI is a broad topic and the term is sometimes used indiscriminately; as the RFI suggests, most AI systems being used or contemplated in the financial services sector involve ...
Thirteen banned as Uganda breaks football fixing ring
BBC via Yahoo News· 21 hours agoSuch groups often target matches outside...legal manager Denis Lukambi, speaking alongside Twine,...
How the City was strangled by red tape
The Telegraph via Yahoo Finance· 5 hours agoAddressing a room of people who collectively controlled billions of pounds last autumn, Julia Hoggett said “every mother in Cumbria” should care about...
The Shadow Financial System | JD Supra
JD Supra· 2 days agoAn alternative remittance system – sometimes referred to as an informal value transfer system or underground banking – can be any system
