AML/KYC systems are costly, intrusive, and largely ineffective globally.Compliance prioritises process over actually stopping criminal flows.Citizens ...

In the recent reporting period, ICAEW conducted 1,185 monitoring reviews, up from 1,112 reviews completed in 2023/24.

COMPASS Pte Ltd, a Singapore-based Regulatory Technology firm, today announced the launch of its next-generation Know Your ...

The Cyprus Securities and Exchange Commission (CySEC) has reached a €150,000 settlement with investment firm Aquilla Nummus ...

Singapore's digital green group and parent company of MetaComp Pte Ltd (MPI license with Digital Payment Token) and Alpha ...

SHELT has recently announced a partnership with Regtech company Sumsub, a global verification and fraud prevention platform.

If there’s one lesson Robert M. Reed has learned after decades inside the world’s most complex financial systems, it’s that ...

Regulators, financial institutions, and industry stakeholders are beginning to recognize the International Integrated License as a credible alternative to offshore models. Its framework mirrors global ...

Document validation sits at the core of effective anti-money laundering, or AML, checks, ensuring the documents presented during identity verification are genui ...

This will be of interest to compliance officers, operations managers, and risk managers working in finance, gaming, fintech ...

Coinbase Europe Limited, the European arm of the U.S. crypto exchange, has agreed to pay a €21.5 million penalty to the ...

Now in its 15th year, IFCTF stands as ASEAN's most influential thought-leadership platform for financial crime prevention and compliance excellence, reaffirming AICB's commitment to advancing digital ...