kyc360.com
- Britain announced a task force on Thursday to exploit the technology underpinning cryptoassets, such as bitcoin and other cryptocurrencies, as part of new plans to help fintech companies find more cu…
www.dailyfinland.fi
- The Financial Intelligence Unit (FIU) at the National Bureau of Investigation received over 48,000 reports on suspicious transactions in 2017, which was 55 percent higher than the previous year, said…
fcpacompliancereport.com
- At the recently concluded Compliance Week 3rd Annual Third-Party Risk Management Conference, Kara Brockmeyer, former head of the Securities and Exchange Commission (SEC) Foreign Corrupt Practices Act…
www.bloomberg.com
- When former United Nations ambassador John Bolton becomes U.S. national security adviser next month, he will cast even more doubt on the nuclear deal between Iran and major world powers, with potenti…
www.threatmetrix.com
- As 2018 gets underway, a troubling confluence of geopolitical, ideological and technological developments threaten to make cyber-fraud prevention more than just a matter of protecting businesses agai…
www.rawstory.com
- The village of Bal Harbour, population 2,513, may have a tiny footprint on the northern tip of Miami Beach, but its police department had grand aspirations of going after international drug trafficke…
enactafrica.org
- Africa is reported to be more affected by financial crime than any other continent. Criminality in the financial sector is not new, but it appears to be rising rapidly in developing countries, and i…
