THE Financial Action Task Force (FATF), which sets international AML standards, has published a concise guide to its evaluation framework. Read More
Home » NEWS: FATF publishes all-in-one guide to its evaluation framework
NEWS: FATF publishes all-in-one guide to its evaluation framework
Related Posts
LATEST: N26 co-CEOs pressured to leave company over AML issues – report
VALENTIN Stalf and Maximilian Tayenthal, the co-CEOs of N26, are being pressured to leave the business due to AML issues. Read More
ANALYSIS: AMLA must revolutionize how the EU’s AML watchdogs use technology
The European Banking Authority has said the EU’s new regulator, AMLA, has a golden opportunity to change AML tech across the bloc. 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