Wednesday, April 24, 2024
Tags AML

Tag: AML

Euro Central Bank backs money laundering rules

Plans to bring virtual currency exchanges and digital wallet providers within the scope of EU anti-money laundering legislation have been backed by the ECB. Read more:

How to deal with AML risks from a FinTech partnership

Strategies include developing formal agreements with partners defining the anti-money-laundering requirements and responsibilities that are expected of them. Read more:

Can blockchain prevent money laundering?

Money laundering crimes, when discovered, are dealt with a heavy hand by law enforcement authorities. Read more:

AI in payments: The last mile in efficiency

A new paper from Finextra produced in association with Pelican presents the findings of a recent survey into the adoption of artificial intelligence. Read more: