Search results
Starling Bank Chases Down Debtors Amid Watchdog Probe
PYMNTS.com· 4 hours agoFinancial Conduct Authority (FCA), which was examining “aspects of its anti-money laundering and...
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
Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
Los Angeles Times· 1 day agoU.S. Atty. E. Martin Estrada announced Tuesday that a grand jury has charged 24 defendants — drug...
Thirteen banned as Uganda breaks football fixing ring
BBC via Yahoo News· 8 hours agoSuch groups often target matches outside...legal manager Denis Lukambi, speaking alongside Twine,...
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 ...
Attorney-client privilege shouldn’t help oligarchs evade Russia sanctions
The Hill· 6 days agoThanks to strong confidentiality shields in our legal system, some U.S. lawyers are weaponizing...
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
BSP warns banks vs use of automated data-scraping tools - BusinessWorld Online
BusinessWorld· 1 day agoIn a memorandum, the BSP said the use of these technologies have “merits as an internal data...
Tackling Rising Data Volumes in AML - Traders Magazine
Traders Magazine· 2 days agoHigh-quality data is the bedrock of an effective anti-money laundering (AML) and watchlist screening...
Will “Britcoin” bring legitimacy to cryptocurrency in the UK?
Private Banker International via Yahoo Finance· 1 day agoWill Britcoin Bring Legitimacy to Cryptocurrency in the UK In an environment where cryptocurrency is...
