Russian billionaire losses legal battle against Nordic banks who refused his business
One of Vladimir Putin’s besties has lost a lawsuit against four Nordic banks who refused to do business with him.
AUSTRAC post reporting advice for businesses affected by the Australian bushfires
From: RegTech Analyst The Australian wildfires have destroyed thousands of homes, killed millions of animals and damaged businesses all over the country. Now the Australian Transaction Reports...
Kamakura’s new suite helps Bank Islam Malaysia Berhad’s digitalisation process remain compliant
Bank Islam Malaysia Berhad’s taps RegTech Kamakura Corporation to ensure its digitalisation process remains compliant.
Revealing the nine biggest money laundering and fraud cases in Britain in 2019
A Top Gear mechanic and a pan-European criminal gang are among the criminals the HM Revenure and Customs is most proud of having caught in 2019.
What’s next for Australian RegTech?
2019 saw a fluttering of new initiatives in the Australian RegTech sector. So, what’s next?
Investors sue Danske Bank for money laundering scandal
Roughly 60 investors are suing Danske Bank over the money laundering scandal.
The Financial Action Task Force slams Turkey for “shortcomings” in terms of fighting money...
Norway may have been given a thumbs up from the Financial Action Task Force (FATF), but Turkey is not as lucky as the organization outlines several failures to fight crime.
The Financial Action Task Force gives Norway’s anti-money laundering efforts a thumbs up
From: RegTech Analyst Norway has been hard at work since 2014 to ensure it has a robust system in place to prevent money laundering and...
This is what you need to know about 6AMLD – the EU’s new money...
By this time next year the EU will have enforced a new law to fight money laundering. Are you ready?
Adyen’s CEO was surprised at how effective AI was to prevent fraud
Global payments unicorn Adyen is looking into how artificial intelligence can boost its payments offering, highlighting how the tech can boost the industry as a whole.
© FinTech Global © Copyright 2024. All rights reserved.
