NEWS: FATF will rate countries on how crypto firms handle payments over $1,000 

FINANCIAL institutions will be expected to include ‘standardized’ data on cross-border payments above USD/EUR 1,000, the FATF has said. Read More

PARTNERING with Google on AI helped HSBC revolutionise its AML system, according to a senior figure at the UK-based lender. Read More

PORTUGESE police have searched Novo Banco, the country’s fourth-largest bank, as part of an investigation into suspected corruption. Read More