Banking, Compliance News, Financial Services, North America
PremiumAuthor: Elizabeth Hearst
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Banking, Compliance News, EU/Europe, Financial Services
PremiumLATEST: Commerzbank CRO says bank was victim of ‘an unimaginable fraud’ in Wirecard case; committee hears that financial support was granted based on Wirecard executive testimonies
Compliance News, Crypto, EU/Europe
PremiumLagarde heaps criticism on bitcoin; labels it a ‘funny business asset’ while repeating her expectations that ‘digital euro’ is on the horizon
Latvian authorities seize €4.5M and charge three in money laundering investigation stemming from flower shop
Bribery case leads to swift change of government in Estonia; PM resigns but maintains innocence amid continuing probe into Tallinn development project corruption
Banking, Compliance News, Crypto, EU/Europe
PremiumEBF issues ‘wish list’ for digital euro; warns of risks to banks and says service must have clear benefits for people and corporates
Compliance News, Cyber, Financial Services
PremiumThree quarters of AML compliance firms flagged more suspicious activity in 2020; new report finds cybersecurity ranks as industry’s biggest headache, with major upgrades planned
Singapore financial watchdog warns that payment services make country vulnerable to terrorism
Banking, Compliance News, Financial Services, North America
Deutsche to finally sever ties with Trump after months of speculation; insiders say no new business will take place between the two
Banking, Compliance News, Financial Services, North America
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