Category: Technology
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ANALYSIS: The ‘Parallel Underground’: a world of illegal service providers that enable money laundering across multiple channels
Israel cyber firm with focus on AML likely to go public as FinTech valuations go ‘through the roof’
Firms that use AI need to understand every part it for regulators to get fully on board, FinCrime experts warn financial institutions
EXCLUSIVE: FATF chief suggests criminals are ‘getting away with’ lucrative profits because AML industry doesn’t use its collective power
EXCLUSIVE: How the Dutch coalition of banks fighting money laundering is a gamechanger – insights on TMNL from Rabobank’s compliance chief Angelique Keijsers
Virtual currencies carried the highest levels of increased risk for ML/TF in Europe in 2020, new EBA data shows
FATF criticises ‘inadequate regulation and supervision’ of Cayman Island VASPs in latest assessment; says absent law is to blame for performance rating downgrade
How criminals are using social media to prey on Britain’s young and struggling ‘covid generation’ to launder money
#WomenInFinCrime: ‘More women, more tech, more collaboration’ – Women leaders in FinCrime discuss the tech disruption in the industry and the way forward
BREAKING: Four nations including Morocco and Cayman Islands added to FATF ‘grey list’; global watchdog chief announces an emergency COVID summit for April
