21 May Forte raises $185M at $1B valuation for blockchain game platform
… with and be compliant with anti-money laundering laws and money transmission laws … Source: AML Latest news Forte raises 5M...
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21 May Sacramento Short Term Housing Leader, Key Housing Announces It 'Goes West' for Featured NorCal Listing for June 2021
Key Housing is a best-in-class short term and corporate housing service in California. The company is announcing a new winner...
21 May Police give more details of shooting at luxury golf course house
… examined by officials from the Anti-Money Laundering Office. The deputy national...
20 May MegaplanIT Announces HITRUST CFS External Assessor Approval
HITRUST has recognized MegaplanIT as a qualified organization for the execution of HITRUST CSF assessments. ...
20 May London Regtech ComplyAdvantage Receives $20M from Goldman Sachs, Part of its $70M Series C Extension
… by providing access to its anti-money laundering tools free-of-cost. As … Source:...
20 May FIU imposes Rs. 4 million of penalties on two financial institutions for non-compliance with FTRA during 2021
… . Accordingly, as the regulator for Anti-Money Laundering and Countering the Financing...