How can public policies and regulatory approaches contribute to the growth of countries’ fintech sectors? Representatives from regulatory authorities in four European Union (EU) member states addressed this and other similar questions during a session titled ‘From vision to action – building a forward-looking fintech strategy and improving economic competitiveness’ at the Latvia Fintech Forum […]|
Canada’s government is to introduce the first cross-government national anti-fraud strategy and set up a new agency to tackle financial crime. The moves – which aim to tackle what is described as ‘an ever-growing threat to the financial wellbeing of Canadians everywhere’ – will form part of the upcoming federal Budget 2025, to be tabled on […]|
Reform UK leader Nigel Farage has said he wants to “bring crypto in from the cold” and put an immediate halt to work on a potential UK central bank digital currency (CBDC).| www.globalgovernmentfintech.com
FCA becomes SPSS for UK professional services, centralising AML/CTF supervision. Key milestones and transition plans explained for firms.| NorthRow
Financial services run on sensitive data. AI is now in fraud detection, underwriting, risk modelling, and customer service, raising both upside and risk. Institutions using AI for underwriting report a 25% increase in loan throughput [1]. The question is not whether to use AI, but how to do it securely while proving compliance and protecting […] The post DataAI Security for Financial Services: Turn Risk Into competitive Advantage appeared first on Securiti.| Securiti
Financial crime cannot be combated only through the use of technology in the modern environment of complicated regulations. It requires a structure and accountable management. One of the important aspects of this global initiative is the Monetary Authority of Singapore (MAS) and the position of Money Laundering Reporting Officers (MLROs). The two ensure that there […] The post The Role of MLROs and the Monetary Authority of Singapore in Strengthening Financial Compliance appeared first on T...| Tech Target
The iGaming industry is expanding rapidly, with operators seeking licenses in jurisdictions that provide regulatory certainty and market credibility. A critical determinant of successful licensing is comprehensive compliance documentation that clearly demonstrates operational integrity, financial stability, and adherence to regulatory requirements. Key2Law provides specialized services to assist operators in preparing legal documentation that aligns with ... Read more The post How to Prepare ...| IdeasPlusBusiness
Anti Money Laundering plays a vital role in safeguarding the financial system and promoting a safer, more stable global economy.| Govindhtech
AI advances, and in particular AI Agents, have gained broad acceptance among banks and other financial institutions to the point where we are witnessing already a second generation of AI agents that deliver new levels of collaboration – both between AI agents and between people and agents. In this recent episode of the What the […] Visit WorkFusion. This content is property of WorkFusion, Inc. Any unauthorized use is prohibited.| WorkFusion
AI Agent Evan for Adverse Media Screening has many capabilities that make him a valuable addition to AML compliance teams. Learn all the ways.| WorkFusion
Key Updates: The GENIUS Act introduced a rewards mechanism for stablecoins through intermediaries, now under scrutiny. The CLARITY Act and The post Regulate or Innovate? Why Stablecoin Rewards Are Now at the Center of Senate Debate appeared first on Sarson Funds | Cryptocurrency & Blockchain Investment Funds.| Sarson Funds | Cryptocurrency & Blockchain Investment Funds
Transaction Monitoring (TM) has become the litmus test for the maturity of a Private Bank’s financial crime framework. It is the primary mechanism for detecting suspicious activity and a key measure for regulators assessing AML (anti-money laundering) controls. For Private Banks, weaknesses in monitoring carry disproportionate costs: reputational damage, regulatory penalties, and loss of client trust. Many institutions remain constrained by outdated systems that excessively generate false p...| Asset & Wealth Management – Alpha FMC
Speaking at the Association of Certified Anti-Money Laundering Specialists (ACAMS) Assembly Conference in Las Vegas in mid-September, John K. Hurley, Treasury’s Under Secretary for Terrorism and Financial Intelligence laid out Treasury’s vision for modernizing the Bank Secrecy Act (BSA) and the system of AML/CFT compliance that underpins it. The great news for compliance leaders and […] Visit WorkFusion. This content is property of WorkFusion, Inc. Any unauthorized use is prohibited.| WorkFusion
Stay current on FinCrime compliance news that impacts financial institutions globally.| WorkFusion
Transaction Monitoring (TM) has become the litmus test for the maturity of a Private Bank’s financial crime framework. It is the primary mechanism for detecting suspicious activity and a key measure for regulators assessing AML (anti-money laundering) controls. For Private Banks, weaknesses in monitoring carry disproportionate costs: reputational damage, regulatory penalties, and loss of client trust. Many institutions remain constrained by outdated systems that excessively generate false p...| Alpha FMC
Top teams can build a proactive AML compliance by encouraging early escalation, practical training, cross-department collaboration, and ethical leadership, creating cultures that protect firms from regulatory risk and financial crime. … Read More The post How compliance teams can build a proactive AML compliance through culture appeared first on NorthRow.| NorthRow
Anton Moiseienko, Senior Lecturer and Research Director at the Australian National University Law School, introduces GAB readers to his new book on AML with the following observation — The contemporary anti-money laundering (AML) regime effectively prevents criminal infiltration of the … Continue reading →| GAB | The Global Anticorruption Blog
Learn how WorkFusion's innovative use of several forms of AI are making false positives irrelevant for anti-money laundering compliance teams.| WorkFusion
This report analyses the FCA's top 10 AML fines between 2015–2025, revealing key compliance failures. It offers actionable insights for firms aiming to strengthen controls and avoid similar regulatory penalties. … Read More The post The top 10 FCA AML fines from the last decade and what they tell us about AML priorities appeared first on NorthRow.| NorthRow
Barclays fined £42 million for failing basic KYB and AML controls, highlighting urgent need for stronger client due diligence and monitoring. … Read More The post Barclays fined £42 million after failing to act on clear financial crime risks appeared first on NorthRow.| NorthRow
This guide shares practical, expert-backed advice on building a smarter FWRA - helping legal firms strengthen AML compliance with clearer data, better templates, and more realistic assessments. … Read More The post Building a smarter FWRA: A practical guide with expert insight appeared first on NorthRow.| NorthRow
Stay current on FinCrime compliance news that impacts financial institutions globally.| WorkFusion
Improve KYB compliance by automating manual processes to reduce risk, increase visibility, and meet regulatory demands.| NorthRow
Incode has been recognized as a Leading Vendor in Liminal's 2025 Link™ Index Report for Know Your Customer. Download a complimentary copy for expert insights into leading solutions and market trends.| Incode
Stay informed with the latest financial crime news, trends, and insights in the May 2025 edition—curated resources to help compliance teams stay ahead.| WorkFusion
This is a part of my series on AI Foundry: AI Foundry – The Basics AI Foundry – Credential vs Identity Data Stores AI Foundry – Identity, Authentication, and Authorization AI Foundry – …| Journey Of The Geek
This is a part of my series on AI Foundry: AI Foundry – The Basics AI Foundry – Credential vs Identity Data Stores AI Foundry – Identity, Authentication, and Authorization AI Foundry – …| Journey Of The Geek
SWIFT is the most popular messaging service for payments, recording an average of 42.1 million messages per day in January, 2021. So, what exactly is SWIFT, and how does it work?| Penser
The luxury goods sector in the EU has become a target for money laundering activities, making the expansion of AML regulations crucial.| Bolder
Recently, new EU AML Rules have been introduced to dampen money laundering activities in the EU, with more coverage for the luxury market.| Bolder
Following last week's landmark settlement, prosecutors argue flight risk As we noted two days ago in Will Congress Finally Do Its Job?, the operator of the world’s largest cryptocurrency exchange, Binance, pleaded guilty and| Modern Consensus.
Discover the essential partnership between KYC and AML programs, ensuring compliance and integrity in the financial sector.| Jumio: End-to-End ID, Identity Verification and AML Solutions
