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

Are there success stories in the international fight against money laundering and sanctions evasion? The island nation of ...

The Council of Europe’s anti-money laundering committee, MONEYVAL, has urged Bosnia and Herzegovina to strengthen efforts ...

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

The UAE hosted a seminar on European Union Sanctions and Enhancing Cooperation to Strengthen Sanction Effectiveness in Abu Dhabi todayThis s ...

The UAE has continued to implement significant legislative and structural reforms during 2024 in areas including financial crime ...

Herb Mazariegos joined TD in late 2023 after working as the chief anti-money laundering officer at the Bank of Montreal for ...

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 Despite efforts to modernize, outdated processes continue to ...

TD Cowen's Washington Research Group, led by Jaret Seiberg, issued a note cautioning that banks are likely to restrict their exposure to cryptocurrencies as long as anti-money laundering (AML) ...

Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank, spoke to Compliance Week about derisking ...

The European Union sanctioned on Monday three officers of a Russian military intelligence unit for their role in cyberattacks ...

French authorities launch a judicial probe into Binance, charging the crypto exchange with money laundering and financial crimes.