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Terrorist Financing

Bank Relations & KYC

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

Businessmen with a tablet

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

FX Management & Crypto

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

Environment, Social, Governance

EBA makes AML and ESG moves

by Ben Poole

European Banking Authority HQ

The European Banking Authority has issued guidance on the enforcement of AML rules and launched a consultation on ESG risks.

Fraud Prevention

Dutch banks take aim at money launderers

by Ben Poole


Transaction Monitoring Netherlands is a collaborative effort that aims to crack down on money laundering and terrorism financing.