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Singapore Highlights Banks as Posing Highest Money Laundering Risk
Insurance Journal· 11 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· 3 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
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...
Binance slapped with $2.25-M penalty by Indian financial watchdog | Invezz
Invezz· 9 hours agoIndia’s Financial Intelligence Unit (FIU) has imposed a penalty of Rs 18.82 crore ($2.25 million) on...
Starling Bank Chases Down Debtors Amid Watchdog Probe
PYMNTS.com· 1 day agoFinancial Conduct Authority (FCA), which was examining “aspects of its anti-money laundering and...
Binance to appeal $4.4M fine from Canadian regulator
The Cointelegraph· 22 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 ...
Sumsub and Finastra partner to strengthen banking industry compliance
Retail Banker International via Yahoo Finance· 21 hours agoFinastra will offer Sumsub's Know-Your-Customer...institutions around the globe. Sumsub will enable...
UK Regulator FCA Arrests Two People Associated With 1B-Pound Illegal Crypto Business
CoinDesk via Yahoo Finance· 7 hours agoSince January 2021, crypto asset services must be registered with the FCA under its anti-money ...
Italian gov't to ramp up surveillance of crypto market
The Cointelegraph· 1 hour agoThe decree stipulates fines ranging between 5,000 – 5 million euros ($5,400-$5.4 million) depending on the severity and scope of the regulatory violations. First passed in 2022, the European ...
Treasury Issues Request for Information on Use of AI in Financial Services | JD Supra
JD Supra· 4 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 ...
