6AMLD Will Increase Punishments for Money Laundering – Is Your Business Prepared?
New anti-money laundering legislation – 6AMLD – is set to be implemented across the European Union (EU) by 2020, requiring regulated entities to make significant...
Tag : AML
Loophole Meaning Developers Don’t Have to Run AML Checks is ‘Opening the Gates’ for Criminals
Anti-money laundering experts SmartSearch says the ‘anomaly’ where developers selling homes on their own sites do not have to be registered for anti-money laundering purposes...
Complacency Within UK Businesses Could Drive Money Laundering Risks
Over two thirds (68%) of UK businesses think enough is being done to tackle the country’s dirty money problem, despite recent money laundering scandals sweeping...
Fenergo and Refinitiv Join Forces to Accelerate Client Onboarding
Facilitating the flow of legal entity and counter party information between banks and data providers to counteract financial crime, bribery and corruption is critical. Fenergo, the...
New Digital Platform to Help Tackle Dirty Money
Kyckr Limited, a regulatory technology company, is pleased to announce the launch of its online platform for customer identification, accessing real-time data from over 200 registries...
Revolut Business Practices Under Spotlight Following Resignation of CFO
By Charley Brooke Barnett Reports have emerged over the last 48-hours suggesting that Revolut, the UK’s fastest growing digital bank, allowed lapses in its anti-money...
New Anti-Money Laundering Technology Sees UK Fraud Rings Frozen
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...
