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Singapore highlights banks as posing highest money laundering risk
Reuters· 8 hours agoBanks had higher exposure to money laundering threats and could be more easily exploited due to 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
Binance slapped with $2.25-M penalty by Indian financial watchdog | Invezz
Invezz· 6 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· 22 hours agoFinancial Conduct Authority (FCA), which was examining “aspects of its anti-money laundering and...
UK Regulator FCA Arrests Two People Associated With 1B-Pound Illegal Crypto Business
CoinDesk via Yahoo Finance· 3 hours agoSince January 2021, crypto asset services must be registered with the FCA under its anti-money ...
Sumsub and Finastra partner to strengthen banking industry compliance
Retail Banker International via Yahoo Finance· 17 hours agoFinastra will offer Sumsub's Know-Your-Customer...institutions around the globe. Sumsub will enable...
America is still haunted by the ghost of Ronald Reagan's corruption
Salon via Yahoo News· 2 hours agoThe days of trust-busters like Teddy Roosevelt...indictment for bribery and Democratic Congressman...
Binance to appeal $4.4M fine from Canadian regulator
The Cointelegraph· 18 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 ...
