For the past decade, the abbreviations AML and KYC have become an inextricable part of our lives. To help law enforcement track illegal funds, an increasingly constraining set of anti-money-laundering ...
The Huggard Consulting Group invites media to attend a workshop with leading experts in financial crime prevention, policy, and regulation at the St. Regis Hotel in Washington, D.C. for a high-level ...
The quick growth of the digital assets sector has revolutionized the manner in which people invest, make transactions, and own assets. With this new development came issues of transparency, fraud, and ...
Over the past 10 years, regulators across the United States, Europe, APAC, and the Middle East have levied nearly $26 billion in financial penalties against financial institutions for anti-money ...
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iCOMPASS launches new KYC and AML platform to streamline compliance for financial institutions
iCOMPASS Pte Ltd, a Singapore-based Regulatory Technology firm, today announced the launch of its next-generation Know Your Customer (KYC) and Anti-Money Laundering (AML) platform for financial ...
It’s time to scrap AML / KYC entirely. The idea that politicians should know how citizens spend their money is a new and deeply flawed idea. Bruce Fenton is the CEO of Chainstone Labs, an adviser at ...
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