Home Tags Aml

Tag: aml

AML

EGBA introduces first-ever pan European AML guidelines

The new guidelines are set to bring clarity for operators on how to improve risk assessments and ID checks.

Entain set to face AUSTRAC investigation

In an investigation that has been announced by AUSTRAC, details will be compiled on whether Entain complied with the anti-money-laundering and counter-terrorism financing laws...
aml

Hawk AI and Diebold Nixdorf toughen up AML efforts in the...

The partnering duo will provide machine learning capabilities to banks in the region that want to mitigate fraudulent behaviour.

Wise hit with $360K fine over AML breaches from UAE regulator

UK fintech Wise, an international payments facilitator, has received a $360,000 (£309,213) fine from the FSRA (Financial Services Regulatory Authority) following breaches of anti-money...

First AML – Bion Behdin: Blockchain is the ultimate in transparency

As the metaverse continues to grow, the threat of fraud continues to evolve and AML strategies are forced to elevate.  We spoke to Bion Behdin,...
metaverse

Payment Innovation – IDnow: Technology crucial to a smooth AML experience in...

The exponential growth of the metaverse opens a new door for fraudsters, as the space looks to evolve and provide a secure AML environment.

FSB backs LEI for a “cross-border payments evolution”

The Financial Stability Board (FSB) has placed its backing into the adoption of Legal Entity Identifier (LEI) tools to bolster cross-border payments.  FSB has highlighted...
AGA

AGA guidance acknowledges fraud shifts in the gaming industry

The American Gaming Association (AGA) acknowledged the shifts in fraud behaviour in the latest edition of its AML guidance.

Sumsub releases best practice KYC guide for trading companies

Digital fraud mitigator Sumsub has released a new KYC guidebook that aims to help reduce fraud risk for trading companies.

Denmark launches new 2025 AML strategy

The Danish Ministry of Justice has established a new national strategy against money laundering and terrorism financing.  With plans to be finalised by 2025, the...

Latest News