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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 ...
Binance slapped with $2.25-M penalty by Indian financial watchdog | Invezz
Invezz· 3 days agoIndia’s Financial Intelligence Unit (FIU) has imposed a penalty of Rs 18.82 crore ($2.25 million) on...
8 federal government jobs that can pay over $200K
Business Insider via Yahoo News· 7 days agoWe've highlighted some of the highest-paying job categories and included some recent listings so...Financial institution examining (0570) Positions in...
Sumsub and Finastra partner to strengthen banking industry compliance
Retail Banker International via Yahoo Finance· 3 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 Yahoo News· 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 president promises to quash corruption, then shocks with his Supreme Court pick
NBC NEWS· 2 days agoWhat makes his choice of Ariel Lijo, 55, so extraordinary is not just the judge’s lack of appellate...
Tackling Rising Data Volumes in AML - Traders Magazine
Traders Magazine· 5 days agoHigh-quality data is the bedrock of an effective anti-money laundering (AML) and watchlist screening...
Argentina's president promises to quash corruption then shocks with his Supreme Court pick
San Francisco Chronicle· 2 days agoWhat makes his choice of Ariel Lijo, 55, so extraordinary is not just the judge's lack of appellate...
Corporate Transparency Act, NY LLC Transparency Act and Global KYC Regulations: A Comparative...
Law.com· 2 days agoThe Corporate Transparency Act (CTA) and New York Limited Liability Company Transparency Act (NYTA)...
Finastra And Regtech SumSub To Support Banking Clients With Compliance, Anti-Fraud Solutions |...
Crowdfund Insider· 1 day agoSumsub has reportedly entered a long-term partnership with Finastra, jointly enabling banking clients to adopt Sumsub’s compliance asolutions.