sanctions Archives | The Fintech Times

SmartSearch Reveals 17% Of Regulated Firms Help “Putin to Fund His Invasion” Due to Lack of EV

Francis BignellSeptember 22, 2022September 21, 2022

by Francis BignellSeptember 22, 2022September 21, 2022

Almost one in five (17 per cent) regulated firms admit to not checking new customers against #sanctions or #PoliticallyExposedPerson (#PEP) lists, reveals @SmartSearchUK...

Rapidly Changing Sanctions Landscape – Are You Keeping Up?

The Fintech TimesJuly 20, 2022July 22, 2022

by The Fintech TimesJuly 20, 2022July 22, 2022

'The sanctions environment is in flux' says #NICEActimize, as it explores ongoing #sanctions developments & their impact on #FIs....

Businesses Must Undertake Due Diligence and Screening Following Sanctions Against Russia

Francis BignellMarch 1, 2022February 28, 2022

by Francis BignellMarch 1, 2022February 28, 2022

Businesses must prioritise due diligence and screening to ensure they are not penalised following new sanctions against Russia says @SmartSearchUK...

The International Compliance Association Find Cryptocurrencies Have a Compliance Concern

Francis BignellAugust 19, 2021December 10, 2021

by Francis BignellAugust 19, 2021December 10, 2021

More training in regards of #cryptocurrency #compliance is needed to avoid sanctions. 55% of businesses say they will according to @intcompassoc. #cryptocompliance #regtech...

Tag : sanctions

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