คุณอาจชื่นชอบ
The Caisse de dépôt et placement du Québec (CDPQ) invests in a cryptocurrency lender targeted by market authorities in the United States. Read more here: bit.ly/3iWbK62 #cryptocurrency #digitalasset #digitalassetmanagement #amlcompliance #regulatorycompliance
Nigeria: CBN pegs microfinance banks loan per transaction at N1m regtechafrica.com/nigeria-cbn-pe…
Only 2 days left to register and attend the event. We are happy and honored to be among the selected #fintechs.
Next stop: North America! We’re meeting 5 inspirational #fintechs on August 25 to hear all about their #startups. Be part of the conversation as Jeffrey C. Sprecher, ICE Founder, Chairman & CEO, and Chairman of the @NYSE, and Dan Doney, CEO and Co-Founder of @Securrency discuss
With the Taliban’s takeover of Afghanistan, is your Sanctions and PEP Screening Solution up to date with recent changes? Automate sanctions screening to reduce the compliance burben. Contact us at [email protected] #Afghanishtan #sanctions #Compliance bbc.com/news/business-…
bbc.com
Taliban will not be able to access most Afghan central bank assets
Most of the country's financial reserves are held in the US where the Taliban will not be able to access them.
As a regulator, we work with a diverse group of stakeholders and partners, including the public, investors, issuers among others. Learn about our stakeholders and partners: bcsc.news/2JIG7P3
BitMEX Agrees to Pay $100M Settlement With @FinCEN_nUSA, CFTC Over Bank Secrecy Act Violations. #Compliance #regtech #aml #cryptocurrency #Crypto Read more: thedeepdive.ca/bitmex-agrees-…
We are deeply honored & privileged to be selected amongst the Top 5 Startups to participate in Fintech Abu Dhabi 2021 - Research, Global Startups Tour - North America. Register and read more here: bit.ly/3AMg4uW #fintech #MENA #AbuDhabi #startups #regtech #insurtech
Why increased regulation and compliance requirements might be a concern for #FinTechs ? Regulatory compliance is constantly changing and creating a ripple effect with consequences impacting the global financial sector.... Read more: lnkd.in/dhC-Xpka #compliance #regtech
The Global #RegTech Market is estimated to be USD 7Bn in 2021 and is expected to reach USD 15.8Bn by 2026, growing at a CAGR of 17.5%. Key factors promoting the growth of the market are the rising number of fraudulent activities such as money laundering. bwnews.pr/3xKQRz4
The #GlobalRegTechMarket is expected to reach USD15.7Bn by 2026, estimated to be USD7Bn in 2021, growing at a CAGR of 17.5%. #Fraudulent activities such as #moneylaundering in the #financial sector are key factors that promotes the growth of the market. #regtech @TheRegDoctor
Interesting read from @CipherTrace about #digitalasset and #cryptocurrency - Everything Financial Institutions Need to Know About Cryptocurrency: Definitions, Obligations and Compliance Best Practices ciphertrace.com/everything-fin…
🇨🇦 Yet again we are happy to be recognized🚀 @fincrimetech_ai has been listed as Most Innovative Canada based Predictive Analytics Companies! 🇲🇶 #predictiveanalytics #machinelearning #artificialintelligence #dataanalytics #datascience #deeplearning futurology.life/101-most-innov…
Do you know the world's top 11 #cryptocurrency countries? 1. #nigeria : 32% 2. #vietnam : 21% 3. #philippines : 20% 4. #turkey : 16% 5. #peru : 16% 6. #switzerland : 11% 7. #india : 9% 8. #china : 7% 9. #usa : 6% 10. #germany : 5% 11. #japan : 4% statista.com/chart/18345/cr…
#EU to propose watchdog to tackle anti-money laundering failures exposed by @NUSA_FINCEN Files. Read more here: icij.org/investigations… #antimoneylaundering #financialcrimes #fincrime #regtech #compliance #risk #bankingtech #banking #fincen #regulatoryaffairs #fraud
Anti-Money Laundering Market Generated $2.4 Billion Revenue in 2020: P&S Intelligence. Read more here : markets.businessinsider.com/news/stocks/an… #AML #kyc #regtech #insurtech #Compliance @FintechnewsUSA #fintech
🏆Congratulations to @AiBedrock on being selected by @ontariosec, @lautorite, @ASCUpdates, and @BCSC_Info in a cross-border testing initiative supported by 23 regulators across 5 continents, as part of the Global Financial Innovation Network (GFIN). URL: lautorite.qc.ca/en/general-pub…
lautorite.qc.ca
Securities regulators announce Canadian firm selected for cross-border testing
Securities regulators announce Canadian firm selected for cross-border testing
An interesting awareness video from the Financial Action Task Force @FATFNews - highlighting the opportunities and challenges of new technologies for #AML / #CFT Learn more here: youtu.be/e1clwoxxJBU #artificialintelligence #biometric #fincrime #regtech #Compliance #Digital
youtube.com
YouTube
Leveraging the use of digital ID
AML Bank Fines and Penalties Report Q1 2021: @AmBankMY: $700,000,000 @CapitalOne: $390.000.000 @ING: $3,600,000 @DeutscheBank: $130,000,000 @NatWestGroup : Facing charges Apple Bank for Savings: $12,500,000 ... Read more: kyckr.com/aml-bank-fines… #regtech #AML #fintech #atf
The European Central Bank has given its approval for the launch of the "digital euro" project. A way for the @ecb to compete with the surge in dematerialized payments, especially cryptocurrencies. Learn more at: ecb.europa.eu/press/pr/date/… #DigitalAssets #DigitalCurrency #crypto
An AI-Driven adverse media screening solution is one of the cheapest, fastest and most efficient way to achieve global compliance. Read more here: link.medium.com/hLiGK7a4Shb #regtech #AML #KYC #fincrime #compliance #finance #ArtificialIntelligence #riskmanagement #AI
link.medium.com
AI-Driven adverse media screening solution: Fast and continuous customer monitoring.
Adverse media screening is a regulatory requirement of financial authorities around the world. Whether in the United States to comply with…
United States เทรนด์
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