WEAK AML (anti-money laundering) controls are commonplace at EU fintechs, according to the EBA (European Banking Authority). Read More
Home » NEWS: 70% of EU regulators report ‘weak’ AML controls at fintechs
NEWS: 70% of EU regulators report ‘weak’ AML controls at fintechs
Related Posts
NEWS: FATF publishes all-in-one guide to its evaluation framework
THE Financial Action Task Force (FATF), which sets international AML standards, has published a concise guide to its evaluation framework. Read More
NEWS: Australia’s CommBank partners with OpenAI to fight scams
AUSTRALIA’S CommBank has signed a multi-year partnership with ChatGPT developer OpenAI to boost scam and fraud detection. Read More
NEWS: IRS holds initial CI-FIRST Executive Forum
IRS Criminal Investigation (IRS-CI) has hosted its initial Executive Forum for CI-FIRST, an initiative to share information with banks. Read More