Regtech Sumsub has introduced the latest update in case management and AI-driven AML screening to help compliance teams boost ...

The return of Donald Trump to the White House signals dramatic shifts in sanctions policy and anti-money laundering ...

Money Laundering (AML) and Combating the Financing of Terrorism (CFT) for market intermediaries. These are to establish a ...

The market for Know Your Customer and Know Your Business (KYC/KYB) use cases of biometric identity verification has seen a ...

Breaches of AML rules are effectively strict liability offences and the SRA does not need to show severity to prove ...

SEBI has introduced new certification courses on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) ...

Meanwhile, Patrick Hunt, CEO of Smart RIA, is staying compliant with “ever-changing marketing and advertising regulation ...

The US Treasury's suspension of the Corporate Transparency Act raises concerns about global anti-money laundering efforts and ...

Earlier this year, the SRA said that the SDT's ruling could send the message the law firms were able to "get away without any ...

The US Treasury Department has announced the immediate suspension of the  Corporate Transparency Act, which took effect on 1 January  2024, under the Joe Biden administration. By Bradley Elliott, CEO ...

The leading telecommunications firm, Safaricom PLC, sought to recruit individuals as fraud analysts, M-Pesa technical ...

Two senators behind the Corporate Transparency Act have demanded that U.S. Treasury Secretary Scott Bessent justify his ...