LexisNexis® Risk Solutions, the global analytics provider, is today reacting to the European Commission’s announcement that it is preparing to clamp down on those countries who...
On Tuesday, EU finance ministers met following the European Union’s decision to adopt tougher anti-money laundering (AML) rules. This meeting is going to confirm proposals...
Pay.UK’s Faster Payments team is today announcing the official launch of the anti-fraud Mule Insights Tactical Solution (MITS) following a successful pilot by participants of...
Qatar has ramped up its #AML efforts with the launch of a new digital learning platform by @Qatari_QFMA and @CISI. #antimoneylaundering #counterterrorismfinancing...
New money-laundering rules came into force on 10 January in the UK. Firms need to take action as new rules aimed at tackling money-laundering came...
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