Latest Anti-Money Laundering Act of 2020 (AMLA) News, Insights & Analysis - FinTech Global

Sigma Ratings welcomes new US anti-money laundering law

December 14, 2020

Following the intense scrutiny of the FinCEN Files, US lawmakers have introduced new legislation to fight money laundering.

Latest Analysis

Don't miss this week's 24 FinTech funding rounds

Don’t miss this week’s 24 FinTech funding rounds

January 17, 2025

Revolut launches in-app calls to combat impersonation scams

Revolut launches in-app calls to combat impersonation scams

January 17, 2025

PayPal Ventures leads $13m Series B round for InsurTech Olé Life

PayPal Ventures leads $13m Series B round for InsurTech Olé Life

January 17, 2025

HR disruptor Borderless AI raises $5m, bringing total funding to $32m

HR disruptor Borderless AI raises $5m, bringing total funding to $32m

January 17, 2025