in.reuters.com
- ISLAMABAD (Reuters) - The United States placed Pakistan’s Milli Muslim League political party on its list of foreign terrorist organisations on Monday, linking it with militants that the United State…
finance.yahoo.com
- Australia's cryptocurrency exchanges must now follow new rules aimed to counter money laundering and terrorism financing (AML/CTF). Providing a timely reminder to exchange platforms in the crypto sp…
www.trulioo.com
- People and businesses selling and doing business online or through a mobile device often worry about the validity of their transaction. When someone starts to sign up and make their order, they might…
www.occrp.org
- The son of Angola’s ex-president has been accused of attempting to defraud US $500 million from the oil-rich nation’s sovereign wealth fund. Angola National Assembly Building, Luanda (Photo: Wikipedi…
www.corporatecomplianceinsights.com
- Arlington, VA (April 3, 2018) — Bloomberg Law has introduced a new analytics tool, Health Care Fraud Analytics, which offers an easy-to-use, comprehensive resource to help practitioners understand he…
www.pressreleasepoint.com
- Poster Collection, UK 738, Hoover Institution Archives. Economic strictures are acts of war. Throughout history, the starvation and disease they have caused have killed more people than all other ins…
coinweez.com
- Know Your Customer (KYC) and Anti-Money Laundering (AML) are some of the issues that give financial institutions such as banks hard times. Complying with KYC and AML regulations is very expensive and…
blogs.thomsonreuters.com
- Forward-thinking firms will pay attention to these critical risk areas in the coming year. Strong, well-resourced, business-specific risk and control infrastructures have always been a required core …
www.politico.eu
- Europol Director Rob Wainwright | Jerry Lampen/AFP via Getty Images Outgoing Europol boss says he’s seen big improvement in EU security, but there is much more to do. THE HAGUE — When Rob Wainwright …
www.prweb.com
- Today it’s becoming a standard that is not only required by banks to open an account, but also wanted by some founders who are now much more aware of the potential legal and regulatory risks connecte…
blogs.thomsonreuters.com
- Investment managers are facing a series of challenges due to Know Your Customer (KYC) and client on-boarding obligations. As the pressure is set to intensify in 2016, here are three areas that the in…
www.quantifiedstrategies.com
- This article is off-topic, but in my opinion quite important: International regulators, lead by the EU and the USA, are increasingly taking steps to clamp down on money laundering and pushing banks t…
coinidol.com
- A new revolutionary partnership has been signed between major Polish bank PKO BP and blockchain company Coinfirm. The agreement confirms the creation of a blockchain-based storage and verification sy…
