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Anti-Money Laundering

Background

The Money Laundering Control Act of 1986 is a United States of America Act of Congress that made money laundering a Federal crime. This legislation combined with other legislation such as the European…

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Environment, Social, Governance

Industry roundup: 8 March

by Graham Buck

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Procure4Peace formed to assist Ukraine; Building materials shortage to intensify; Shell joins Russia exodus; Supply Chain Catalyst tool launched

Bank Relations & KYC

Industry roundup: 23 February

by CTMfile

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Thales' new solution, FV Bank launches API to automate payment data to clients, Nedbank South Africa goes digital, GIABA to combat money laundering

Connectivity

Industry roundup: 2 February

by CTMfile

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IRS transition to RPA tech, UAE fintechs invited to VEI, EBA launches EuReCa, India taxes crypto, Oracle expands OCI features

Anti-Money Laundering

Industry roundup: 15 December

by CTMfile

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Global supply chain disruptions, BBVA Switzerland is first in Europe to use Ethereum into its service, AML solutions expand into the Baltic region

FX Management & Crypto

Industry roundup: 27 October

by CTMfile

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SWIFT Go provides safer cross-border transactions, Kyriba's Currency Impact Report, Barclaycard Payments partners with SAP for payments optimization

FX Management & Crypto

Africa’s first digital currency launched

by Graham Buck

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The Central Bank of Nigeria announced that the eNaira finally made its debut on Monday after missing its original 1 October launch date

Anti-Money Laundering

Industry Roundup: 8 October

by Jack Large

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News in brief, featuring e-identity market, Crypto market in the UK, NatWest AML failures

Bank Relations & KYC

Industry roundup: 7 October

by Graham Buck

Piles of dollars

News in brief featuring NatWest's AML lapse and BNY Mellon joins Marco Polo network