JD Supra1d
Recent Settlement Demonstrates DOJ’s Focus on Foreign Entities Misrepresenting Anti-Money Laundering Compliance
The US Department of Justice (DOJ) has announced that Wall Street Exchange (WSE), a Dubai-based money exchange service provider, entered into ...
The Daily Hodl7d
Oracle Can Be a Go-To Solution for AML in DeFi – This Is How
The DeFi service communicates with the AML oracle smart contract, asking for the KYC/KYB assessment result and a transaction ...
planadviser.com7d
FINRA Flags Shortcomings in Firms’ Anti-Money Laundering Efforts
The Financial Industry Regulatory Authority’s latest report offered advisers best practices for strengthening their ...
JD Supra9d
UAE's enhanced AML and CTF Regime: a journey from grey list to compliance
The UAE has continued to implement significant legislative and structural reforms during 2024 in areas including financial crime ...
AML Incubator Introduces New Services for Fintech Companies to Expand Globally
AML Incubator's new service offering provides FinTech firms with a practical solution to expand into and through Canada without being slowed by compliance complexities. For more information, visit our ...