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A service for banking industry professionals · Friday, November 8, 2024 · 759,064,715 Articles · 3+ Million Readers
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Anti-Money Laundering News Monitoring

  • Published on Nov 6, 2024

    Guyana Tightening Screws On Hidden Wealth And Virtual Currencies.

    - Advertisement - The government of Guyana is clamping down on persons who refuse to honestly declare their assets through a comprehensive review of the Integrity Commission Act. This is according to Minister of Parliamentary Affairs and Governance Gail …

    Source: The St Kitts Nevis Observer - Neutral
  • Published on Nov 6, 2024

    What A Trump Win Will Do For Crypto: Toobit Predicts

    George Town, Cayman Islands, Nov. 06, 2024 (GLOBE NEWSWIRE) -- As the political landscape in the United States gears up for another election cycle, the prospect of former President Donald Trump securing a second term raises important questions about the …

    Distribution channels: Technology ...
  • Published on Nov 6, 2024

    Minister Dion George: Welcome address at United for Wildlife Global Summit

    Good evening,  Your Royal Highness The Prince of Wales, Ambassador Carlos Márcio Cozendey, Deputy Foreign Minister for Multilateral Political Affairs of Brazil, Lord Hague, Distinguished guests, ladies and gentlemen. Thank you for hosting the United for …

    Distribution channels:
  • Published on Nov 6, 2024

    Step-by-step Guide to White-label Card Issuing

    Is your business still using standard bank cards with a typical design? Then you are missing a great opportunity to boost your marketing efforts and tell the world about your brand. These are the benefits of white-label card issuing, which fintech startups …

    Source: SME News - Neutral
  • Published on Nov 6, 2024

    Qatar, India FIUs discuss sharing of data to combat money laundering

    The two FIUs discussed the use of IT systems and tools, public-private partnerships, strategic analysis, and virtual digital assets. The Financial Intelligence Units (FIUs) of India and Qatar convened in New Delhi to explore ways to enhance cooperation in …

    Source: Doha News - Uncategorized
  • Published on Nov 6, 2024

    UAE salary guide: Top jobs in demand in 2025

    Important note: The salary ranges stated are per year. 1. Finance and accounting In-demand jobs in finance and accounting • Financial planning and analysis manager $98,000 (Dh359, 957.92) - $138,000 (Dh506,879.52) • Financial planning and analysis director …

    Source: Gulf News - Pro-Government
  • Published on Nov 6, 2024

    Billions in liquidated damages imposed as Govt tackles corruption

    The Government in April had announced the establishment of a “Contract Compliance Unit” within the Ministry of Legal Affairs to tackle corruption and enforce penalties against defaulting contractors. Attorney General and subject Minister, Anil Nandlall on …

    Source: I News Guyana - Pro-Government
  • Published on Nov 6, 2024

    SAS places No. 2 on the Chartis RiskTech100 2025

    SAS has again earned distinction as No. 2 on the Chartis RiskTech100® 2025. This marks the second consecutive year that the data and AI leader has placed second overall on the list, widely considered the preeminent annual ranking of the world’s Top 100 …

    Source: Business Transformation - Neutral
  • Published on Nov 6, 2024

    ATME set to transform regional capital markets through real world asset tokenisation

    ATME's chief executive officer Alex Lola addressing the media roundtable in Dubai. ATME, the digital assets exchange licensed by the Central Bank of Bahrain (CBB), is advancing its mission to reimagine capital markets across the Middle East and beyond, …

    Source: Khaleej Times - Pro-Government
  • Published on Nov 6, 2024

    Mastercard joins Buna, the Arab regional payment system

    Businesses and consumers paying into and out of the Middle East and North Africa (MENA) region will benefit from faster, cheaper and more transparent cross-border payments through a public-private collaboration between Mastercard and the Arab Regional …

    Source: Electronic Payments International - Label Pending
  • Published on Nov 6, 2024

    AI and Blockchain: The Twin Engines Driving the Future of Digital KYC

    Amit Nigam, Executive Director & COO, Bankit By Amit Nigam, Executive Director & COO, Bankit In this day and age, where digital transactions outpace cash payments by a staggering 3 to 1 ratio, the financial sector finds itself at a critical …

    Source: IBS Intelligence - Neutral
  • Published on Nov 6, 2024

    Massachusetts Senate Results: Warren’s 74% Victory Over Crypto Advocate

    Elizabeth Warren won her fourth Senate term in Massachusetts, defeating crypto advocate John Deaton Warren secured 74% of votes compared to Deaton’s 26% Deaton received substantial crypto industry support, including $1M from Ripple Labs The race …

    Source: Blockonomi - Neutral
  • Published on Nov 6, 2024

    Pro-Crypto Advocate John Deaton Falls Short As Elizabeth Warren Wins Third Senate Term

    Pro-crypto attorney John Deaton has lost his Massachusetts senate bid against Senator Elizabeth Warren. Deaton’s loss is considered an industry-wide loss, having been projected to end Warren’s anti-crypto crusade. Warren’s election now brings her to her …

    Source: Blockzeit - Label Pending
  • Published on Nov 6, 2024

    Boerse Stuttgart Digital Partners With Fenergo To Scale Regulatory Compliant Crypto Solutions Across Europe

    Partnership between Boerse Stuttgart Digital and Fenergo accelerates the onboarding of banks, brokers and asset managers launching their own crypto offerings Integration of Fenergo enhances scalability of Boerse Stuttgart Digital's infrastructure …

    Source: Mondovisione - Neutral
  • Published on Nov 6, 2024

    Minister Joof addresses 40th COMCEC Ministerial Session in Istanbul

    Chairperson, please allow me to express sincere condolences on behalf of the President of the Republic of The Gambia, H.E. Adama Barrow and the Africa group, to the President and the people of Türkiye following the recent terrorist attack on the peaceful …

    Source: The Point - Neutral
  • Published on Nov 6, 2024

    Mastercard joins Arab regional payment system

    Businesses and consumers paying into and out of the Middle East and North Africa (MENA) region will benefit from faster, cheaper and more transparent cross-border payments through a first-of-its-kind public-private collaboration between Mastercard and the …

    Source: Trade Arabia - Neutral
  • Published on Nov 6, 2024

    Crypto Critic Elizabeth Warren Secures Fourth Term as Massachusetts Senator

    Senator Elizabeth Warren (D-MA) secured re-election to the U.S. Senate on Tuesday evening, defeating Republican opponent John Deaton in a race widely seen as a referendum on crypto regulation and financial reform, according to major news outlets.  Warren, …

    Source: Decrypt - Label Pending
  • Published on Nov 6, 2024

    FINNET 2.0: A Model for India-Qatar Financial Cooperation

    India and Qatar’s Financial Intelligence Units (FIUs) took a significant step toward collaborative innovation in anti-money laundering (AML) and counter-financing of terrorism (CFT) strategies through a recent high-profile meeting in New Delhi. The two-day …

    Source: OpenGov Asia - Neutral
  • Published on Nov 6, 2024

    Gov’t pledges stronger enforcement of Integrity Commission Act

    Nov 06, 2024 News Minister of Parliamentary Affairs and Governance, Gail Teixeira (Gov’t pledges stronger enforcement of Integrity Commission Act) Kaieteur News- In response to ongoing concerns over transparency and corruption, the Ministry of …

    Source: Kaieteur News - Uncategorized

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