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RISKY BYTE April 02, 2018

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RISKY BYTE
02 April 2018
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Philippine banks on alert after cyber attack at Malaysia central bank
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thumbnail www­.reuters­.com - MANILA (Reuters) - The Philippine central bank has sounded an alert to local financial institutions following a cyber attack at the Malaysian central bank, in which hackers sought to steal money usin…
US Bitcoin Trader Convicted for Illegal Money Transmission and Laundering - Bitcoin News
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thumbnail news­.bitcoin­.com - The U.S. government has been cracking down on individuals utilizing the peer-to-peer platform Localbitcoins. This week an Arizona resident named Thomas Costanzo was convicted for money laundering tie…
The Case for a KYC/AML Blockchain - ISACA Now
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thumbnail www­.isaca­.org - Early in my career, I had the opportunity to work with big retailers and non-profit organizations around the promised land of EDI protocol (Electronic Data Interchange, for those too young to have se…
UAE money exchange houses ordered to raise standards by regulator — Reuters
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KYC360
thumbnail kyc360­.com - Money exchange houses in the United Arab Emirates have been ordered by the central bank to raise their standards, after several banks cut ties with them due to concerns about the risk of illicit fina…
Criminal Bitcoin Trader Found Guilty of Money Laundering
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thumbnail www­.ccn­.com - Though many convicted criminals serve time and receive help reforming, for one Bitcoin trader, his record continues to grow from felony marijuana charges to money laundering. First reported by CCN ea…
Why ICOs must be AML and KYC compliant
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thumbnail www­.enterpriseinnovation­.net - Bitcoins and other cryptocurrencies were without much hesitation one of the buzzwords of 2016. But because of their technical-by-design nature, cryptocurrencies are difficult to fathom for the every…
How Miami Became America's Capital of Cryptocurrency, for Better or Worse
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Laundering Money
thumbnail www­.miaminewtimes­.com - Over the past decade, Bitcoin has evolved from an idea backed by fringe libertarians to the preferred currency of drug dealers to a moneymaking vehicle for speculators. Its prominence has helped move…
What the World’s Governments Are Saying About Cryptocurrencies
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thumbnail www­.bloomberg­.com - Getting your head around cryptocurrencies was hard enough before governments got involved. But now that policy makers around the world are drawing up fresh regulations on everything from exchanges to…
Is Your AML Program Up to the Task?
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thumbnail www­.k2intelligence­.com - Even as regulators’ awareness of the burden posed by anti-money laundering (AML) and counterterrorism financing (CTF)/sanctions compliance grows, financial institutions must remain diligent, stay ope…
Onboarding GoldFish, Key to Your Fintech’s success?
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thumbnail medium­.com - In my works with fintech companies across ASEAN, I often ask them this question: Will your fintech be able to onboard a Goldfish? As you can imagine this is hardly a question, that anyone is expectin…
NGO sector ‘vulnerable to money laundering’
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thumbnail www­.timesofmalta­.com - Malta’s voluntary sector continues to face “needless” vulnerability to money laundering and terrorist financing, Commissioner for Voluntary Organisations Kenneth Wain warns in his annual report. Prof…
Kill Excel: Better Compliance Efficiency Through Regtech
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thumbnail www­.identitymindglobal­.com - Your company expanding is exciting, growing your client base is very exciting, but if you are the compliance officer or a compliance agent managing this growth in Excel spreadsheets, that excitement …
Business
Preventing Funding of Terrorism through Affiliation and Affinity Analysis
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Kazakhstan May Ban Cryptocurrencies Citing Money-Laundering Concerns
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The Battle between Startups and Incumbents in the Payments Industry
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KPMG hit by Hong Kong High Court in $400 million fraud case
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KYC360
Mexico private security boom adds to corruption, use of force: study
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ACFCS
Hope for Regulatory Relief on the Horizon? State Regulators to Standardize Licensing Process for Money Transmitters
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World
Cyber Sanctions Against China Looking Less Likely
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CyberSecurity
Zamuxolo Nduna | Economic sanctions have wide impact on African states - HeraldLIVE
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Laksh
A Brief Guide To Strategy And Sanctions
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AEI Foreign Policy
Kim meets Xi: A tactful staging post before the talks
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Foreign Policy News
Why the United States Should Sanction Pakistan
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Int. Policy Digest
UN blacklists shipping firms for aiding N.Korea - Daily World
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dailyworld(.)in
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Photos
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Stories
Money Laundering And The Gambling Industry | Anti Corruption Digest
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Singapore can do more to combat money laundering, says fatf _ south china morning post u s anti money laundering laws
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Lyn Lebert
What to Do If You Are Facing a Money Laundering Investigation | The Henry Law Firm
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Sara Danner Dukic
AML 360 | Going Beyond the Basics - ACFCS | Association of Certified Financial Crime Specialists
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ACFCS
March 22, 2018: OSFI, FINTRAC post latest FATF advisories
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Laksh
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Science
EY, Lloyds Banking Group and Thomson Reuters to support RUSI review of AML regime
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Timon Molloy,Editor
Partnership Brings Chinese Students to UC - UC Tangerine
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The Tangerine
4 strategies that will change your approach to fraud detection
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Melodie Rush
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Technology
Google is working on blockchain technology for the cloud
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ACFCS
Cyber crime on the rise? - Business to Business
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ACFCS
Police ‘should need warrant’ to download phone data
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KYC360
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Politics
FBI, Monterey County District Attorney create new financial crime task force
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The Law Office of David Liebrader
‘Blesser culture must be cursed’ |
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