GF: Your SaaS offering, CGI Trade360, recently had successful go-lives with US Bank, NatWest, HSBC, and Bladex. What are the ...

Banks are struggling to keep up with evolving KYC expectations. Despite efforts to modernize, outdated processes continue to ...

The New York-based digital identity company’s customer base expanded by 42 percent to over 2,800 organizations across a ...

On October 21, 2024, the Securities and Exchange Commission’s (the “SEC”) Division of Examinations (the “Division”) published its ...

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) ...

The DeFi service communicates with the AML oracle smart contract, asking for the KYC/KYB assessment result and a transaction ...

US - Supreme Court Stays Corporate Transparency Act Injunction, But Beneficial Ownership Reporting Requirements Remain Paused ...

Elizabeth Warren has raised concerns over Cantor Fitzgerald CEO Howard Lutnick’s nomination as Commerce Secretary.

Elizabeth Warren has asked Commerce Secretary nominee Howard Lutnick for information about his investment firm Cantor ...

Democratic Senator Elizabeth Warren has launched a direct attack on Howard Lutnick, President Donald Trump’s nominee for ...