Anti-Financial Crime & Financial Crime Compliance
Leadership | Insight | Network

AML, Compliance, Financial Crime, Financial Services, Regulatory, Technology

NEWS: Visa loosened its AML processes for Cash App prepaid cards, whistleblowers tell FinCEN

VISA, one of the biggest forces in global financial services, loosened its AML checks around Cash App, whistleblowers have alleged to FinCEN. The two whistleblowers alleged to federal financial crimes watchdog that Visa Inc waived its AML restrictions for the giant US fintech. Cash App is currently the centre of a major investigation by federal…

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!