Global expert services and consulting firm BRG today announced the expansion of its Financial Institution Advisory practice with the additions of Managing Director Samantha Welch and Directors Gene ...

In line with its mandate to request, receive, and analyse information pertinent to the AML/CFT & PF regime of Liberia, backed by Section 67.3 of the FIA Act of 2021, Ecobank Liberia Limited (Ecobank) ...

Denfy, a global pioneer in identity verification, compliance, and fraud prevention solutions, is proud to announce its inclusion in Circle’s Alliance Programme, a global ecosystem ...

Napier AI, a company specialising in artificial intelligence (AI) powered financial crime compliance solutions, has secured a majority investment from Marlin Equity Partners ...

Change continues to be the trend in financial services regulation. As we close in on the end of January, we set out below a summary of some ...

Dan Meade rejoined Cadwalader as a partner in the financial services practice in Washington, the firm announced Monday.

US Crypto Companies Expand Via New Licenses, Products, Integrations - A major U.S. cryptocurrency exchange recently announced that ...

The European Securities and Markets Authority (ESMA) has issued new supervisory guidance for the authorization of Crypto Asset Service Providers (CASPs) under the Markets in Crypto Assets Regulation ...

The article showcases the key Trade-Based Money Laundering typologies which indicate the diverse methods used by perpetrators to exploit trade transactions for money laundering purposes. Hopefully, ...

Socure, the leading AI-driven platform for digital identity verification, fraud prevention, and sanctions screening, achieved ...