Category: Technology
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‘Are you related to Eamon Ryan?’- Revolut asked customer if he was linked to politician, blocked his account for not answering
COMPLIANCE: Facebook becomes final social media giant to hire a CCO amid rising regulatory pressure at home and abroad
Hong Kong residents and visitors may face increased scrutiny when acquiring SIM cards; proposed new laws intended to combat organised crime
Latest FATF report downgrades Nicaragua’s performance in controlling technology-based ML risk; watchdog says gaps exist for VASPs and other financial institutions
Criminals using digital advertising ‘as their own low-cost laundry,’ warns media fraud expert
Biden plans to hit back after major US government hack by suspected Russian hackers
Essential that firms ensure good data and step-by-step migration when adopting automated AML systems, ‘otherwise, it won’t work,’ industry experts claim
US money launderers using apps such as Cash App, Venmo, Zelle and PayPal to exploit Covid-19 relief funds
OPINION: Growing threats of money laundering, fraud and cyber crime now less distinguishable – how financial institutions can combat them using tech while navigating privacy
Cybersecurity expert says AI risks transposing human bias into automated systems for AML – warns of ‘real mess’ if automation not done properly
