RISKYBYTE
  • Home
  • Curated News
    • NEWS
    • Quick Read

RISKY BYTE April 04, 2018

logo
Published by
RISKY BYTE
04 April 2018
Read Current Edition →
Business World Science Stories Politics Technology #aml #profdevtraining
Pakistan's Milli Muslim League placed on U.S. foreign terrorist list
avatar Shared by
sushil punia
thumbnail 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…
New AML Rules for Australia's Bitcoin Exchanges Kick In Today
avatar Shared by
Laundering Money
thumbnail 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…
New Trulioo Parody Music Video Looks to “Verify You”
avatar Shared by
RISKY BYTE
thumbnail 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…
Angola: Ex-President’s Son Accused of US$500m Theft
avatar Shared by
ACFCS
thumbnail 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…
Bloomberg Law Analytics Tool Provides Insights Into Health Care Fraud Enforcement Trends And Outcomes - Corporate Compliance Insights
avatar Shared by
corporatecomplianceinsights.com
thumbnail 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…
Do Economic Sanctions Work?
avatar Shared by
PressReleasePoint
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…
Understanding KYC and AML in blockchain - coinweez
avatar Shared by
RISKY BYTE
thumbnail 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…
Five key risks for firms in 2018 | Thomson Reuters
avatar Shared by
RISKY BYTE
thumbnail 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 …
Europe is losing the fight against dirty money
avatar Shared by
RISKY BYTE
thumbnail 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 …
Global Standard for ICO Compliance Set by AML/KYC Platform of Blockcha
avatar Shared by
RISKY BYTE
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…
3 priorities for managing KYC and on-boarding challenge | Inside Financial & Risk
avatar Shared by
RISKY BYTE
thumbnail 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…
The Hidden Cost Of Strict KYC and AML In The Banking Sector
avatar Shared by
RISKY BYTE
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…
Blockchain Technology Invades Polish Bank Management System
avatar Shared by
Coinfirm
thumbnail 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…
Business
New AML Rules for Australia's Bitcoin Exchanges Kick In Today
avatar Shared by
RISKY BYTE
WHAT IS WHITE COLLAR AND FINANCIAL CRIMES !
avatar Shared by
Legalknowledgeworld
OSCR | Protecting your charity from abuse through terrorist financing and money laundering
avatar Shared by
OSCR
Reviewing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime
avatar Shared by
miccaplus
UAE money exchange houses ordered to raise standards by regulator — Reuters
avatar Shared by
ACFCS
GlobalKYC: the only information service dedicated to asset recovery
avatar Shared by
A M L Network
More Business →
World
[Opinion] Securing 'rule of law' with economic power
avatar Shared by
Vihar Georgiev
Pan-African News Wire
avatar Shared by
Disruptive Signal
Long story of Zim sanctions
avatar Shared by
King Stiles The Gemini?
Suu Kyi not above reproach for Rohingya: Rae
avatar Shared by
Mississauga City
Billion-Dollar Sanctions-Busting Scheme Aided Iran, Documents Show - National Council of Resistance of Iran - US
avatar Shared by
NCRI-U.S. Rep Office
US Adds MML, TAJK To Terrorist Organizations
avatar Shared by
AbbTakk
More World →
Photos
thumbnail
avatar Shared by
RISKY BYTE
thumbnail
avatar Shared by
RISKY BYTE
thumbnail
avatar Shared by
RISKY BYTE
More Photos →
Science
EY, Lloyds Banking Group and Thomson Reuters to support RUSI review of AML regime
avatar Shared by
Risky Byte
Peter Leasure: Predicting the benefits of voluntary disclosure with statistical analysis - The FCPA Blog - The FCPA Blog
avatar Shared by
FCPA
Why working in silos is a killer when battling financial crimes - The Global Treasurer
avatar Shared by
Carlos Gonçalves
More Science →
Stories
Singapore can do more to combat money laundering, says fatf _ south china morning post u s anti money laundering laws
avatar Shared by
Lyn Lebert
GIABA sensitises NPOs on fight against money laundering - The Nation Nigeria
avatar Shared by
Onward Nigeria
What to Do If You Are Facing a Money Laundering Investigation | The Henry Law Firm
avatar Shared by
Sara Danner Dukic
AML 360 | Going Beyond the Basics - ACFCS | Association of Certified Financial Crime Specialists
avatar Shared by
ACFCS
More Stories →
Politics
FBI, Monterey County District Attorney create new financial crime task force
avatar Shared by
The Law Office of David Liebrader
10 Lessons from Operation Car Wash - Corporate Compliance Insights
avatar Shared by
corporatecomplianceinsights.com
‘Blesser culture must be cursed’ |
avatar Shared by
The Southern Times
More Politics →
Technology
New Trulioo Parody Music Video Looks to “Verify You”
avatar Shared by
trulioo.com
More Technology →
Business • World • Science • Stories • Politics • Technology • #aml • #profdevtraining
Read Current Edition →
RISKY BYTE FOOTER
  • Home
  • Curated News
    • NEWS
    • Quick Read