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…
news.bitcoin.com
- Europol has revealed that an international group of cyber criminals, which has stolen over a billion dollars from multiple banks by hacking their ATMs, has been using cryptocurrency as a means to con…
www.batesgroup.com
- by Susan Berger, AML/BSA Consulting and Testifying Expert Covered financial institutions must assess and enhance their AML programs to be in compliance with the specific requirements of the new Rule …
initialism.co.nz
- These workshops took place in 14 regional centres from Auckland to Invercargill, providing participants with information and practical insights on how law firms can understand their Money Laundering …
www.moneylaunderingwatchblog.com
- This blog focuses on suggested improvements to information sharing between financial institutions, and between financial institutions and governments, to better combat money laundering and terrorist …
money.cnn.com
- Bitcoin (XBT) briefly fell below $8,000 because of concerns that top social media companies are no longer running ads tied to cryptocurrencies. Twitter (TWTR) is the latest to take action against cry…
www.finra.org
- WASHINGTON - The Financial Industry Regulatory Authority (FINRA) announced today that it has fined Aegis Capital Corp. $550,000 for failing to have adequate supervisory and anti-money laundering (AML…
www.fi.ee
- On 26th of March 2018, the European Central Bank, as proposed by Finantsinspektsioon, withdrew the authorisation of Versobank AS to operate as a credit institution. The authorisation was withdrawn du…
www.accountingtoday.com
- The Republican and Democratic leaders of a congressional subcommittee overseeing the Internal Revenue Service released draft legislation Monday to overhaul the IRS for the first time since 1998. Hous…
thebreaker.news
- The expert review of money laundering at Lower Mainland casinos isn't restricted to what goes on around poker tables and one-armed bandits. When Attorney General David Eby appeared before a House of …
news.cornell.edu
- Denis Halliday criticizes sanctions against Iraq in an afternoon talk Sept. 24 in 153 Uris Hall. He also gave a public lecture the same day in Hollis E. Cornell Auditorium of Goldwin Smith Hall. Nine…
www.bankingtech.com
- PKO Bank Polski has gone for a full implementation of Coinfirm's blockchain-based document verification platform, Trudatum. "A first-of-its-kind across financial services worldwide" The agreement, si…
syrianobserver.com
- After Syrian businessman Samer Fawz's star rose recently in the field of pro-government Syrian businessmen, and the discussion that accompanied this rise regarding the origin of the wealth which Fawz…
