Tags CTF

Tag: CTF

Identitii unveils SaaS platform to reduce AML and CTF compliance risks

Identitii has launched a software-as-a-service platform to help firms cut non-compliance reporting risks with anti-money laundering (AML) and counter-terrorist financing (CTF).

EBA launches consultation on role, responsibilities of AML/CFT compliance officers

The European Banking Authority (EBA) has issued a consultation on the role, tasks and responsibilities of anti-money laundering and counter-terrorism financing officers.

Napier to supply AML and CFT services to Australia Post

London-based intelligent compliance technology developer Napier has been chosen by Australia Post to support its anti-money laundering (AML) and counter-terrorism financing (CTF) services.

Silent Eight doubles its valuation after the close of a $15m...

Silent Eight, which leverages AI technology to combat money laundering and terrorism financing, has closed a funding round on $15m.

FCA becomes AML/CTF supervisor for crypto companies

The UK’s Financial Conduct Authority (FCA) has become the new anti-money laundering (AML) and counter terrorist financing (CTF) supervisor for businesses with cryptoasset activities.

Westpac appoints Promontory to conduct review after its massive money laundering...

Westpac has appointed Promontory to conduct an external accountability and financial crime program review, following the bank’s numerous money laundering accusations.

Silent Eight to expand its team after closing $6.2m round

Silent Eight, which uses AI to combat money laundering and terrorism financing, is looking to grow its team after closing $6.2m funding round.

Elliptic collects $23m in Series B led by SBI Group to...

Elliptic, a crypto-asset risk management platform, has collected $23m in its Series B round led by SBI Group.

HKMA commended on its AML and CTF processes by global standard-setter

Hong Kong Monetary Authority (HKMA) and the country’s banking sector commended on its AML and terrorist financing risks protocols by task force.

New Zealand’s FMA reveals new focuses for AML/CTF

New Zealand’s Financial Markets Authority (FMA) will increase reviews on independent audits as well as client onboarding and account monitoring processes.

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