27 Jul Eventus Systems Wins Trade Surveillance Product Of The Year In 2021 Risk Technology Awards – Second Win In Category For Validus Platform
… and risk monitoring but also anti-money laundering and transaction monitoring. The...
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27 Jul DeFi could revolutionize finance. Can regulators do anything about it?
… help cryptocurrency companies comply with anti-money laundering and know-your-customer laws … introduce know-your-customer and anti-money laundering laws...
27 Jul Royal Decree summons Parliament for extraordinary session
… the year 2021. 7- Draft Anti-Money Laundering and Counter-Terrorist Financing Law...
26 Jul When wives become collateral damage in dirty deals
… . “Persistent loopholes and gaps in anti-money laundering standards involving real estate...
26 Jul Amazon plans to accept Bitcoin payments while institutional investors show interest
… new EU body to transform anti-money laundering and supervising counter terrorism financing … Source: AML Latest news Amazon plans to...
26 Jul Identity Verification Market Valuation is Expected to Garner USD 21.9 Billion by 2026 at 37.29% CAGR – Report by Market Research Future (MRFR)
… Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations foster market growth … Source: AML Latest news Identity Verification Market...