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Tag: financial crime

Future-proofing compliance with Client Lifecycle Management (CLM)

Significant global events, such as the Russia-Ukraine war and subsequent vigorous international sanctions, have shocked compliance leaders into action. Governments around the world are...

Finovate Global Lithuania: The Rise of Regtech in One of the Europe’s Most Dynamic Fintech Hubs – Finovate

Lithuania is one of those countries that punches above its weight in terms of fintech innovation. With a population of less than three...

Kraken bolsters its Canadian offering

Announcing Interac e-Transfer funding, new coin listings and updated local governance structure  Our presence in Canada is clear: We’re proud to be one of Canada’s...

Coinone Employees Sentenced for Accepting Bribes in Cryptocurrency Listing Scandal

Two former employees of Coinone, a prominent South Korean cryptocurrency exchange, have been handed prison sentences for their involvement in a bribery scheme aimed...

USDC vs. USDT: Which Stablecoin to Use – CoinRabbit

(Last Updated On: September 26, 2023)Traders are well-aware of the fast-paced market movements of cryptocurrency. In fact, they often view the volatility of digital...

12 Fintechs Make it Into Forbes Top 100 APAC Companies to Watch in 2023 – Fintech Singapore

12 fintech companies have been named among the top 100 companies in Asia-Pacific (APAC) to watch this year, recognized by business magazine Forbes Asia...

The dawn of real-time bank transactions is here

In today’s fast-paced payment landscape, evolving industry standards, regulatory requirements, and heightened customer expectations are driving banks towards rapid transformation. Consumers and businesses alike...

Sanctions surge puts compliance onus in fiservs

A new LexisNexis Risk Solutions report shows how an explosion in sanctions over the past few years has made compliance increasingly challenging for financial...

JPEX, Hong Kong Exchange Suspected of RugPull, Allegedly Used for Money Laundering

published: September 20, 2023 at 06:39 AM GST ...

MAS Slaps 9 Year Ban on Three Arrows’ Founders for “Flagrant Disregard” of Rules – Fintech Singapore

The Monetary Authority of Singapore (MAS) has banned Su Zhu and Kyle Davies, the founders of Three Arrows Capital, from managing or becoming a...

Understanding the Value of Global Identifiers in the Fight Against Financial Crime

Money laundering and terrorist financing create significant systemic risks in the global financial system. The intricate webs spun by fraudsters and criminals to evade...

OCBC’s Anti-Malware Feature Foiled All Scam Attempts Since August Launch – Fintech Singapore

OCBC’s anti-malware security feature has prevented scammers from stealing more than S$2 million from more than 30 customers in the first month since its...

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