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…
www.fcpablog.com
- The SEC alleged Wednesday that two former anti-money laundering compliance officers for a New York broker dealer aided and abetted their firm's AML violations. One of the compliance officers settled …
www.corporatecomplianceinsights.com
- Last month, the CFTC settled charges against an organization for its failure to ensure the security of its’ customers’ records and information. The registrant’s third-party vendor gained unauthorized…
www.rollingstone.com
- If you've ever been arrested on a drug charge, if you've ever spent even a day in jail for having a stem of marijuana in your pocket or "drug paraphernalia" in your gym bag, Assistant Attorney Genera…
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.law.com
- In 2017, we saw an increased focus on anti-money laundering (AML) by regulators, which has continued in 2018 as seen in the recent enforcement action against Rabobank, N.A. See United States v. Rabob…
emerging-europe.com
- Hungary could be involved in a money laundering scandal involving EU funds. A Hungarian citizen is currently living in the US under the FBI’s witness protection programme as he could lead the authori…
gomedici.com
- While the rich world of chatbots is associated the most with developments of artificial intelligence, the ability of AI to mitigate risk remains one of the most important areas of development for fin…
www.encompasscorporation.com
- Increased focus on Anti-Money Laundering (AML)/Counter-Terrorist Financing (CTF) regulation has escalated the importance of such checks within law firms, but at what cost? Fee earners are important b…
www.usnews.com
- FILE PHOTO: The City of London financial district is seen with office skyscrapers commonly known as 'Cheesegrater', 'Gherkin' and 'Walkie Talkie' seen in London, Britain, January 25, 2018. REUTERS/To…