Saturday, July 20, 2024
Tags Anti-Money Laundering (AML)

Tag: Anti-Money Laundering (AML)

Evolving the AML compliance officer into a tech expert

As Anti-Money Laundering (AML) regulations and expectations have continued to grow and change so too have the expectations of AML Officers and their teams. Read more:

Quantexa scores $3.3m to take on financial crime with data

Financial services big data and analytics company Quantexa has landed a $3.3m investment from Albion Ventures and HSBC. Read more:

Strong digital identity verification is key to AML requirements

As banks and payments companies endeavor to meet anti-money laundering regulations, identifying customers becomes paramount to their success. Read more:

Governments can set the pace for blockchain technology

Governments can help establish blockchain infrastructure that benefits all business and consumer sectors. Read more:

PayPal receives subpoenas over anti-money-laundering compliance

PayPal said Wednesday it had received subpoenas from the US Justice Department over its anti-money-laundering compliance program. Read more:

The AML conundrum solved?

Blockchain could be the transformative technology that solves the AML (anti-money-laundering) conundrum. Read more:

Onfido grabs fresh funding from Salesforce Ventures

London-based identity and background checking startup Onfido has raised a new round of venture funding.