South Korea could do more to fight money laundering and financial crime says the...
While South Korea has established a strong legal framework to fight money laundering, the country must do more to prevent government officials from laundering the proceeds of corruption.
It’s time to rethink risk management – Sigma Ratings
As the number of money laundering and financial crime cases keep growing, Sigma Ratings argues that it is time for financial services firms to rethink risk management.
Computer Services signs partnership with Featurespace to fight money laundering
FinTech Computer Services has partnered with financial crime-fighting company Featurespace to launch a holistic anti-money laundering solution WatchDOG AML.
UK government introduces £100m levy on companies to combat money laundering
Chancellor of the Exchequer Rishi Sunak has confirmed plans to introduce a £100m levy on companies to fight money laundering.
Ten RegTech companies whose services can help you through the coronavirus crisis
It's hardly a secret that the coronavirus has wreaked havoc on how businesses are conducted. Fortunately, several RegTech businesses offer a huge range of services to help.
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.
Latin America and teen-focused FinTech services are coming of age as the industry closes...
Last week’s 32 FinTech rounds highlight how Latin America is exploding with new activity, how open banking has nudged closer to being fully adopted across Europe and the rising popularity of teen-focused ventures.
How perpetual KYC helps the fight for compliance
Managing risk through a customer’s lifecycle and solving compliance channels is becoming ever more important as more of the world moves into digital. In a...
Binance launches peer-to-peer trading in five Latin American markets where cryptocurrencies have been linked...
Cryptocurrency exchange Binance will roll out peer-to-peer (P2P) trading for Brazilian Real, Argentine Peso, Colombian Peso, Mexican Peso and Peruvian Sol just weeks after digital money was tied to crime in the region.
The dark link between money laundering and modern slavery
Money laundering and modern slavery may not seem to have many clear connections at first glance. However, there is more than meets the eye on this topic.
© FinTech Global © Copyright 2024. All rights reserved.
