Tag: AML

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: www.theregister.co.uk

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

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

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: www.finextra.com