
Tag: Tech
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NEWS: Overhaul will let EU police trace funds moved using vIBANs

NEWS: Lax international crypto standards have left ‘significant loopholes’ – FATF 2023-24 annual report

NEWS: Virgin Money chatbot reprimands customer who used the word ‘virgin’

LATEST: German regulator BaFin appoints AML monitor to fast-growing fintech PayOne

NEWS: Virtual IBANs increase risk of money laundering, says German regulator BaFin

NEWS: Tech unicorn Deel files to dismiss ‘downright false’ money laundering claims

NEWS: KYC Portal CLM strikes deal with PwC to help businesses streamline compliance

NEWS: Trump pardons Silk Road founder Ross Ulbricht in landmark crypto case

NEWS: UK’s SFO starts using ‘Technology Assisted Review’ to analyze documents in fraud cases

NEWS: Deel moves to dismiss lawsuit making ‘inaccurate, baseless’ money laundering claims
