Tag: CFT
How to achieve efficient data integration in AML/CFT platforms
The constant evolution of the financial landscape has placed anti-money laundering (AML) and counter-financing of terrorism (CFT) measures at the forefront of combating financial...
Streamlining banking procedures: How digital onboarding is enhancing customer experiences
In a recent post by Fenergo, the company outlined how digital transformation is changing the way people open accounts.
The EBA issues guidelines for AML/CTF compliance officers
The European Banking Authority (EBA) has issued guidelines for the roles and responsibilities of anti-money laundering and countering the financing of terrorism (AML/CTF) compliance officers.
The European Commission makes four proposals to revamp AML and CFT...
The European Commission has announced the creation of a new EU authority to fight money laundering, as part of a series of proposals to combat rising fraud threats.
US regulatory bodies issue statement on digital assets
US regulators have come together to issue a joint statement reminding those engaged with digital asset to meet anti-money laundering (AML) and counter financing terrorism (CFT).
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