
Category: Tech
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NEWS: US charges KuCoin crypto exchange with AML failures

NEWS: Swiss regulator identifies money laundering shortcomings in country’s banks

NEWS: Digital payments fraught with fraud issues, exclusion – Sweden central bank

NEWS: South Africa’s financial conduct regulator approves 59 crypto licences

NEWS: Law enforcement, banking chiefs to meet at ‘PPPs in FinCrime & Asset Recovery’ Rountable at ‘European Anti-Financial Crime Summit 2024’

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
