EUROPEAN Central Bank President Christine Lagarde has urged the EU to reduce its reliance on US payment systems such as Mastercard and Visa. Read More
Home » NEWS: Christine Lagarde calls for EU to end reliance on Visa and Mastercard
NEWS: Christine Lagarde calls for EU to end reliance on Visa and Mastercard
Related Posts
NEWS: US SEC probe into Swedbank closes without enforcement; DOJ and NY FS inquiries continue
- AML Peers
- door Stephen Rae
Swedbank on Saturday said that the U.S. Securities and Exchange Commission (SEC) has closed its investigation into the bank without enforcement. The U.S. Department of… BronNEWS: US SEC probe into Swedbank closes without enforcement; DOJ and NY FS inquiries continue
NEWS: Netherlands develops AI chatbot for financial crime investigators
OFFICIALS in the Netherlands have developed a new AI (artificial intelligence) chatbot to aid financial crime investigators. Read More
NEWS: FinCEN clears US banks to share customer data with foreign firms
FINCEN, the AML unit of the U.S. Department of the Treasury, has issued a new guide for financial institutions on cross-border data sharing. Read More