
Category: Tech
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NEWS: Crypto.com fined €2.85M by Dutch Central Bank for compliance avoidance

NEWS: Bafin fines German fintech Solaris SE €6.5M for late filing STRs

NEWS: Asia’s rapid digitalisation in finance poses AML and cyber risks, warns Bank of Japan governor

INSIGHT: Germany wins race to host AMLA, powerful new EU agency will be located in Frankfurt

NEWS: Regtech Napier AI lands £45M investment to fuel AI-based FCC expansion

NEWS: Visa loosened its AML processes for Cash App prepaid cards, whistleblowers tell FinCEN

IN FULL: Europe’s new AML Regulation and Directive revealed – and how they affect you

NEWS: Surge in BSA reports identify human trafficking, child sexual abuse; crypto major enabler of crimes

NEWS: Just 18pc of FCC leaders are using AI and automation to fight fincrime, new study reveals

INSIGHT: Unravelling illicit Hawala networks with Decision Intelligence Technology
