Insurers active in Asia and Eastern Europe will be interested in this latest compliance move; The European Bank for Reconstruction and Development (EBRD) and the Association of Certified Anti-Money Laundering Specialists, or ACAMS, have joined […]
LexisNexis® Risk Solutions has released its annual True Cost of Financial Crime Compliance Global Report. The results derived from the comprehensive survey of 1,015 financial crime compliance decision makers at financial institutions including banks as […]
As fundraising activity in the global InsurTech sector continues to rebound from its brief COVID-19 related slowdown a year ago, global investment in the sector reached a new quarterly high of US$2.55 billion during the […]
RegTech industry experts have spoken out in support of the Financial Conduct Authority (FCA)’s call for ‘purposeful’ Anti-Money Laundering (AML) controls and action against financial fraud. Speaking at the AML & ABC Forum 2021, Mark […]
The Financial Conduct Authority (FCA) has today announced that it has commenced criminal proceedings against National Westminster Bank Plc (NatWest) in respect of offences under the Money Laundering Regulations 2007 (MLR 2007). The FCA alleges that […]
We spotted this on the FIS site recently, showing that cash is now becoming the 2nd payment choice in much of the world, not just developed economies. Can cash make a comeback after Covid? Seems […]
The FCA has publicly censured Premier FX Limited (Premier FX) for failing to safeguard its customers’ money and for misuse of its payment accounts under the Payments Services Regulations. In doing so, Premier FX seriously misled its […]
Insurtech start-up Insurely, based in Sweden has raised SEK 3.7 million (around £320,000) in new capital from a number of business angels, reports local media. “We have launched a first version of our service and […]
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