What are the Anti Money Laundering in China Compliance Obligations? The global legislative landscape is constantly changing but keeping up with the most recent anti-money laundering regulations is a mandatory requirement for every financial institution in the world. The rapid […]
The rise of blockchain technology has facilitated the spread of cryptocurrencies and other types of crypto assets. Secured by cryptographic algorithms and circulated without any need for a central bank authority, cryptocurrencies have disrupted traditional financial systems and are traded […]
As a gateway to China, Hong Kong is an important financial destination for businesses across APAC and the world, including numerous fintech service providers dealing in virtual assets such as cryptocurrency. Hong Kong’s regional and global status also makes it […]
A comprehensive guide to the US Anti-Money Laundering Act (AMLA), the most significant AML legislation passed by Congress in decades.
This guide is intended to provide Fintechs in EMEA with a checklist of key issues that they will need to consider when developing their financial crime framework and some practical ways in which they can go about addressing them.
This guide focuses on practical advice for building an effective AML program or enhancing your existing AML program, including policies and procedures for dealing with customer accounts and transactions.
IPT Africa’s compliance team can now make informed decisions about client risk, escalate potential high-risk cases, and take actions in real-time, which ultimately shortens the time it takes to onboard new customers.
Santander UK has successfully cut the customer onboarding cycle time from 12 days mean cycle time to 2 days.
Paxos was able to reduce their manual processes and completely automate their onboarding workflow.
In a data-driven financial landscape, cybercrime has become a significant concern for regulators and institutions alike, with criminals exploiting computer systems and online financial services to perpetrate money laundering, fraud, and other crimes. The cost of cybercrime money laundering is […]
Ziglu was able to demonstrate they have the right AML controls in place, when onboarding new customers and receiving their e-money license from the FCA.
Looking ahead to the 6th Anti-Money Laundering Directive Since 1991, the EU’s strategy for tackling money laundering has centered on the transposition of a succession of Anti-Money Laundering Directives into the national laws of the member states. 5AMLD extended existing AML […]
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