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Monday, November 11, 2024
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Financial Crimes
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Big 4 Corner
FATF Monitoring: Countries Addressing Strategic Deficiencies
October 25, 2024
Jurisdictions under Increased Monitoring by the FATF Countries...
Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal
October 22, 2024
Former Peruvian President Alejandro Toledo has been...
Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking
October 16, 2024
Genaro Garcia Luna, Mexico's former Secretary of...
Monday, November 11, 2024
15.9
C
Los Angeles
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Financial Crimes
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Fraud, Bribery & Corruption
Preventive Measures
Screening
KYC
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Transaction Monitoring
Ongoing Monitoring
STR/SAR/CTR
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Crypto
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FinTech
Regulatory and Developmental Policy Measures for Banking and FinTech
This Statement outlines various developmental and regulatory policy measures related to (i) Regulations; and (ii) Payment Systems and FinTech. I. Regulations Review of Bulk Deposit Limits for Scheduled Commercial Banks,...
FinTech
June 7, 2024
BNM’s Updated e-KYC Policy: Advancing Financial Sector Technology
This policy outlines BNM's updated requirements and guidance for implementing electronic Know-Your-Customer (e-KYC) solutions...
FinTech
April 15, 2024
United Kingdom: Key upcoming developments and enforcement trends
We are pleased to share with you our annual briefing looking at financial services...
Crypto
March 13, 2024
Egypt: New Regulations on the Establishment and Licensing of Fintech Companies
In brief The Financial Regulatory Authority (“FRA”) recently published regulations setting out the requirements for...
FinTech
March 6, 2024
Fintech Saudi and Kyndryl Partner to Boost Saudi Fintech Startups Through Makken Initiative
Fintech Saudi and IT infrastructure services firm Kyndryl have signed a memorandum of understanding...
FinTech
January 2, 2024
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Paytm Confirms Workforce Reduction, Denies Reports of Over 1,000 Job Cuts
Paytm, the Indian FinTech firm, has confirmed a "slight reduction" in its workforce while...
December 27, 2023
UK Struggles to Establish Crypto Hub Status as Fintech Companies Navigate Regulatory Challenges
The UK aspires to become a crypto hub, but its progress in formulating comprehensive...
December 26, 2023
FSOC’s 2023 Report Flags Digital Tech, Climate, and AI as Financial Stability Concerns
On December 14, the Financial Stability Oversight Council (FSOC) issued its 2023 Annual Report,...
December 22, 2023
RevoluGROUP and Skylink Global Partner to Expand Financial Services Through Zendy Superapp
RevoluGROUP Canada Inc. and Skylink Global S.L. have formed a strategic partnership to offer...
December 21, 2023
American Fintech Council Backs FAIR Exams Act for Enhanced Transparency in Bank Examinations
The American Fintech Council (AFC), an industry association representing fintech and banks, has expressed...
December 21, 2023
NVIDIA’s Gen AI Boosts Bank Cybersecurity: Improved Fraud Detection and Threat Analysis with Advanced AI Solutions
David Reber Jr., Chief Security Officer at NVIDIA, discusses how Generative AI (Gen AI)...
December 21, 2023
NexPay Partners with Flagright to Boost Security and Compliance in International Student Payments
NexPay, a FinTech company focused on reshaping international student payments, has partnered with Flagright...
December 21, 2023
UK Government Plans Digital Securities Sandbox in Collaboration with Industry
The U.K. government has announced plans to collaborate with the financial services and technology...
December 20, 2023
Volt Partners with ekko to Empower Consumers in Real-time Environmental Impact with Every Purchase
Volt has joined forces with sustainability fintech ekko to enable retailers and customers to...
December 19, 2023
ESMA Delays Adoption of ESG Fund Naming Guidelines, Aligning with AIFMD and UCITS Directive Revisions
The ESMA has recently provided an update on its guidelines concerning ESG and sustainability-related...
December 19, 2023
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