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Binance to appeal $4.4M fine from Canadian regulator
The Cointelegraph· 4 days 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 ...
Treasury Issues Request for Information on Use of AI in Financial Services | JD Supra
JD Supra· 7 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 ...
Binance slapped with $2.25-M penalty by Indian financial watchdog
Investing.com· 4 days agoIndia’s Financial Intelligence Unit (FIU) has imposed a penalty of Rs 18.82 crore ($2.25 million) on...
Sumsub and Finastra partner to strengthen banking industry compliance
Retail Banker International via Yahoo Finance· 4 days agoFinastra will offer Sumsub's Know-Your-Customer...institutions around the globe. Sumsub will enable...
Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
LA Times via AOL· 5 days agoA San Gabriel Valley ring sold dirty cash from the Sinaloa cartel to wealthy residents of China, who wanted to transfer their money to the United States while avoiding capital flight restrictions, federal prosecutors alleged.
Argentina's president promises to quash corruption then shocks with his Supreme Court pick
San Francisco Chronicle· 3 days agoWhat makes his choice of Ariel Lijo, 55, so extraordinary is not just the judge's lack of appellate...
Argentina's president promises to quash corruption then shocks with his Supreme Court pick
Associated Press via Yahoo News· 3 days agoWhat makes his choice of Ariel Lijo, 55, so extraordinary is not just the judge's lack of appellate...
The Shadow Financial System | JD Supra
JD Supra· 6 days agoAn alternative remittance system – sometimes referred to as an informal value transfer system or underground banking – can be any system
Tackling Rising Data Volumes in AML - Traders Magazine
Traders Magazine· 6 days agoHigh-quality data is the bedrock of an effective anti-money laundering (AML) and watchlist screening...
Corporate Transparency Act, NY LLC Transparency Act and Global KYC Regulations: A Comparative...
Law.com· 3 days agoThe Corporate Transparency Act (CTA) and New York Limited Liability Company Transparency Act (NYTA)...