Category: Tech
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LATEST: EU moves to ban all Russia crypto transactions
NEWS: UiPath acquires WorkFusion, leading AI-driven compliance firm
LATEST: Enforcement against unlicensed crypto firms is ‘weak’, warns MONEYVAL
REVIEW: ‘Money Laundering and Crypto-Assets’ is a timely book to understand financial crime
NEWS: Sberbank, Russia’s largest bank, plans crypto-backed loans
NEWS: Taktile launches ‘Agentic AML Solution’ platform, touts 75% reduction in false positives
NEWS: SME Bank partners with Flagright for AML monitoring and screening
NEWS: Innovative Systems appoints Ben Sher as Chief Revenue Officer
NEWS: Hong Kong to issue first stablecoin licences in March
NEWS: SEC to dismiss case against Winklevoss twins’ crypto firm Gemini




