Five African nations placed on the FATF’s grey list because their weak money laundering...
The Financial Action Task Force (FATC) has placed Botswana, Ghana, Mauritius, Uganda and Zimbabwe on their grey list, meaning they need to do more to tackle money laundering and terrorism financing.
Just half of cloud vulnerabilities are a risk
Only half of the vulnerabilities in cloud containers actually pose a threat, despite this, vast resources are being deployed to fix them.
Money launderer ordered to pay back £1.24m in dirty cash
The Crown Prosecution Service has ordered convicted money launderer Thomas ‘Tommy’ Adams to repay more than £1,24m for his part on a money laundering network.
LANDRY et associés acquires e-commerce security platform NexuWeb
LANDRY et associés, a risk and performance consultant, has acquired e-commerce security and development solution NexuWeb.
Plum reveals five million customer target in new interview
Finance app Plum is bullish about its ability to attract five million people to its services.
Before you worry about new PRIIP rule changes you should ensure you’re up to...
The EU might be gearing up to change some of the rules regulating retail and insurance-based investment products (PRIIP), but MirrorWeb warns that financial firms should worry more about the rules already in place.
Revolut signs deal with LegalTech startup Sparqa Legal
Hot on the heels of announcing its new $5.5bn valuation, Revolut is now aiming to take a bite out of the legal services market with a new deal.
Featurespace to improve fraud prevention at Enfuce
Financial crime risk management platform Featurespace will help Enfuce, a payments and open banking solution developer, with its fraud prevention capabilities.
Why you should avoid relying on others for your financial promotions
Don’t trust your colleagues. That’s the message from the Financial Conduct Authority (FCA) when it comes to financial promotions, according to MirrorWeb.
Publishing assessment of value statements is bound to become a headache for asset management...
UK authorities are enforcing stricter reporting rules for the asset management industry. But navigating the regulations can be tricky.
© FinTech Global © Copyright 2024. All rights reserved.
