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SEC, FinCEN Propose Customer Identification Program Requirements for RIAs and ERAs | JD Supra
JD Supra· 5 days agoThe proposed rule would establish Customer Identification Programs (CIPs) for certain Registered Investment Advisers (RIAs) and Exempt Reporting...
10 Best Cryptocurrencies To Buy for May 2024
GoBankingRates via AOL· 5 days agoCryptocurrency is digital money that isn't managed by a central system, like a government. Instead, it's based on blockchain technology, with Bitcoin...
SEC and FinCEN Propose Rule Requiring Investment Advisers to Enact Customer Identification Programs...
JD Supra· 4 days agoOn May 13, 2024, the Securities and Exchange Commission (SEC) and the Financial Crimes Enforcement Network (FinCEN) of the U.S. Treasury Department announced a joint notice of proposed rulemaking ...
AML Reforms Part 1: Remittance Service Providers
The National Law Review· 2 days agoThe Australian Attorney-General’s Department (Department) has released five papers outlining proposals for extensive reforms to Australia’s anti-money &...
Payments Authentication Success Leans on Consistent User Experiences
PYMNTS.com· 2 days agoToday’s rapidly evolving payments and financial landscape brings with it both challenges and...
Webinar Announcement: AML/CFT Rules for Investment Advisers
Digital Journal· 2 days agoMay 23, 2024 / PRZen / NEW YORK -- K2 Integrity, the leading risk and financial crimes advisory firm, is pleased to announce an upcoming webinar focused on the new AML/CFT (Anti< ...
What You Need to Know Ahead of Big Canadian Bank Earnings Reports
Investopedia· 6 days agoIn a note last Friday, Bank of America Securities analysts maintained "buy" ratings on the stocks of...
NSAV Introduces AI-Managed KYC and Enhanced FIAT Onramp and Offramp Capabilities on NSAVx.com CEX...
Digital Journal· 3 days agoLONDON, UK / ACCESSWIRE / May 22, 2024 / Net Savings Link, Inc. (OTC PINK:NSAV), a cryptocurrency, blockchain and digital asset technology company, announced today the integration of AI-managed ...
Former Solana-based Pump.fun employee arrested after $1.9 million crypto exploit
CryptoSlate· 5 days agoEx-employee of Solana-based Pump.fun launchpad arrested in London after admitting to crypto theft of...
Enhancing risk management: The imperative for banks to refine data quality
Retail Banker International via Yahoo Finance· 4 days agoBy placing data at the centre of risk management, financial institutions can navigate the...