Articles
Global news headlines about Risk, AML, Financial Crimes & Regulatory Technology
The Wolfsberg Group’s Updated FAQs On Country Risk In AML And CTF: 14 Simplified Insights
The Wolfsberg Group, a prominent coalition dedicated to combating money laundering and terrorism financing, has announced the release of its
5 March 2024 ·
Germany’s Recent Cannabis Act of 2024: Implications for Anti-Money Laundering and Compliance Industry
The German parliament ratified the new Cannabis Act on 23 February 2024, marking a significant shift in the country's drug
1 March 2024 · 🇩🇪
FATF’s February 2024 Plenary: Quick Overview of Key Insights & Action Plans
The fifth Plenary of the Financial Action Task Force (FATF) recently concluded under the presidency of T. Raja Kumar of
28 February 2024 ·
RBI’s Fintech Scrutiny Of AML & KYC Unveiled-Quick facts in 7 minutes
RBI has escalated its scrutiny of Fintech companies in the wake of compliance lapses, exemplified by its recent actions against
23 February 2024 · 🇮🇳
Is UAE Set to Exit the Grey List? Read About Its Success in Achieving FATF Compliance!
In a significant development for the United Arab Emirates (UAE), reports in October 2023 indicated that the UAE was on
20 February 2024 · 🇦🇪