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

AML

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

Jensten Group, a leading UK insurance broker, has announced that it has landed over £170m in new borrowing facilities over the past six months.

Commercial/Enterprise Insurance

Jensten Group lands over £170m in new borrowing facilities to further...

April 19, 2024

The Board of Directors of Generali has approved a new organisational structure to reflect the Group’s main activities, as proposed by the Group CEO, Philippe Donnet.

Commercial/Enterprise Insurance

Generali approves new organisational structure for an integrated insurance and asset...

April 19, 2024

Investor Beat Capital Partners is set to launch Convergence, a credit insurance business led by founder and chief executive Stephen Pike.

Company News

Stephen Pike to head new credit insurance venture backed by Investor...

April 19, 2024

Mulberri, an AI-driven insurance platform, has announced a partnership with Acronis to offer their Cyber Insurance to Acronis' small and medium-sized business customers in the US.

Company News

Mulberri and Acronis join forces to offer embedded cyber insurance to...

April 19, 2024