Warning on Russian malware threat – Industry roundup: 12 September
by Graham Buck
Crisis sees Germany commit to LNG; China's emergency loans revealed; Exit EM government debt says JPMorgan; Bolt abandons Wyre deal
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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D-Day for crypto market in seven days‘ time – Industry roundup: 8 September
by Graham Buck
China agrees to pay Russia in roubles; Hawkish ECB hikes rates by 0.75%; China corporate bond boom; Contour acquires we.trade assets
Pressure on gas prices hits euro and pound – Industry roundup: 5 September
by Graham Buck
China’s economic challenge falters; Cardano upgrade on 22 Sept; Amazon moves further into logistics; India anti- money laundering action
Money laundering still on the rise – Industry roundup: 18 July
by Monica Zangerle , Writer, CTMfile
European Central Bank's new bond, Treasury and trade solutions, 'Sango Coin' cryptocurrency.
EU agrees regulation of crypto assets – Industry roundup: 4 July
by Graham Buck
Italy’s borrowing costs rise; European corporate bond distress; BIS softer stance on Bitcoin; Vauld suspends trading
Rating, defining and protecting against the top five cyber threats keeping security experts up at night
by Pushpendra Mehta , Executive Writer, CTMfile
Explaining the most common types of cybersecurity attacks threatening corporations’ finances and reputations and how to protect against them.
Disruptive and damaging cyberattacks - TREASURY NEWS - OpenTreasury Podcast #39
by CTMfile
Podcast reviewing the latest treasury news and developments.
Inflation at 8.6%, more Fed rate hikes anticipated – Industry roundup: 13 June
by CTMfile
The Fed's policy-making committee is expected to announce a half-point rate hike, bringing the benchmark rate to 1.5 percent.
Innovation to combat money laundering – Industry roundup: 31 May
by CTMfile
cybersecurity risks, instant payment collection solution, Effective anti-money laundering techniques, AI Innovation to combat money laundering.
No more credit cards, pay with your smile – Industry roundup: 18 May
by CTMfile
Fastest growing fintech, Synergistic collaboration, 5 partnerships with DBS, $100 million risk-sharing facility, biometric facial recognition.
Bitcoin does not scale – Industry roundup: 16 May
by CTMfile
...Bitcoin's future as a payment network because Bitcoin's "proof of work" system will not be able to handle millions of transactions.
Central Bank of Argentina moves anti-crypto – Industry roundup: 9 May
by CTMfile
Argentina intervenes to deter banks cyrpto, Ripple lawsuit, ECB resists pressure, U.S. regulatory agencies Community Reinvestment Act
Digital crypto bank in Brazil – Industry roundup: 6 May
by CTMfile
According to reports, ICICB is implementing a robust Anti Money Laundering compliance framework to ensure a high of regulatory compliance.
Rise in suspicious crypto activity – Industry roundup: 4 May
by CTMfile
Rising suspicious activity reports (SARs) on cryptocurrencies, US FedNow service pilot program, testing real-time cross-border payments.
Industry roundup: 8 March
by Graham Buck
Procure4Peace formed to assist Ukraine; Building materials shortage to intensify; Shell joins Russia exodus; Supply Chain Catalyst tool launched
Industry roundup: 23 February
by CTMfile
Thales' new solution, FV Bank launches API to automate payment data to clients, Nedbank South Africa goes digital, GIABA to combat money laundering
Industry roundup: 2 February
by CTMfile
IRS transition to RPA tech, UAE fintechs invited to VEI, EBA launches EuReCa, India taxes crypto, Oracle expands OCI features
Industry roundup: 15 December
by CTMfile
Global supply chain disruptions, BBVA Switzerland is first in Europe to use Ethereum into its service, AML solutions expand into the Baltic region
U.S. Treasury Department and FinCEN fight against global corruption: New rule effective February 7, 2022
by CTMfile
Effective in early 2022, shell companies will be required to report beneficial ownership information (BOI) details on who controls the company.
Feedzai’s RiskOps platform brings all risk management together
by Jack Large
Operationalize machine learning and mitigate the most complex financial crime
Industry roundup: 27 October
by CTMfile
SWIFT Go provides safer cross-border transactions, Kyriba's Currency Impact Report, Barclaycard Payments partners with SAP for payments optimization
Africa’s first digital currency launched
by Graham Buck
The Central Bank of Nigeria announced that the eNaira finally made its debut on Monday after missing its original 1 October launch date
Industry Roundup: 8 October
by Jack Large
News in brief, featuring e-identity market, Crypto market in the UK, NatWest AML failures
Industry roundup: 7 October
by Graham Buck
News in brief featuring NatWest's AML lapse and BNY Mellon joins Marco Polo network