#antimoneylaundering — Public Fediverse posts

https://www.europesays.com/3282260/ NEWS: Cyprus central bank fines Banque SBA €750,000 over AML breaches #AntiMoneyLaundering #CentralBank #CentralBanks #cyprus #Economy #fines

https://www.europesays.com/3272072/ LATEST: Italy’s IFIS replaces CEO after central bank audit finds issues, shares sink #AntiMoneyLaundering #BankOfItaly #CentralBank #CentralBanks #CentralBanksOfTheEuropeanSystem #DeutscheBundesbank #ECB #Economy #ESCB #Europe #European #EuropeanCentralBank #EuropeanCentralBanks #supervision #THEBANKOFENGLAND #TheBankOfFrance #TheBankOfItaly

https://www.europesays.com/africa/434038/ Following Money: South Africa’s Trade Gaps Point to Possible Illicit Flows #AfricanTrade #AntiMoneyLaundering #CapitalFlight #CustomsOversight #EuropeanUnion #ExportOverInvoicing #ExportUnderInvoicing #FinancialCrime #IllicitFinancialFlows #ImportOverInvoicing #InternationalTrade #MirrorTradeData #SouthAfrica #TradeMisinvoicing #TradeBasedMoneyLaundering

FIU issues notice to 15 crypto service providers, asks to take down URLs | Cryptocurrency https://www.byteseu.com/2350195/ #AML #AntiMoneyLaundering #Bitunix #Crypto #CryptoExchanges #CryptoFirms #CryptoRegulationIndia #CryptoCurrency #DigiFinex #FinSeven #FIUIND #FIUIndia #PMLA #PreventionOfMoneyLaunderingAct #VDAServiceProviders #VirtualDigitalAssets #WeexInternationalExchange

https://www.europesays.com/ch/127661/ SIX and TWINT join Swiss bank stablecoin sandbox as legal framework lags – Ledger Insights #AML #AntiMoneyLaundering #BCV #blockchain #CHFD #DigitalCurrency #DistributedLedger #DLT #legislation #PostFinance #RaiffeisenBank #sandbox #Six #stablecoin #Swiss #SwissStablecoin #Switzerland #Sygnum #Twint #UBS #ZürcherKantonalbank

https://www.europesays.com/3233262/ Europe Tiptoes to Legalizing Bulk Collection of ISP Metadata #AntiMoneyLaundering #authentication #BankInformationSecurity #BankInformationSecurityRegulations #BankRegulations #BankingInformationSecurity #Europe #FDIC #FinCEN #GAO #glba #IdentityTheft #InformationSecurity #InformationSecurityArticles #InformationSecurityEvents #InformationSecurityNews #InformationSecurityWebinars #InformationSecurityWhitePapers #phishing #RiskManagement #SarbanesOxley(sox)

FinCEN Flags $12.7B in Crypto Pig-Butchering Scam Activity

Treasury review of 33,904 reports links nearly $13B in suspicious financial activity to overseas digital-asset investment fraud.

https://pulseofnations.lol/fincen-flags-12-7b-in/

#AntiMoneyLaundering #CryptoScams #Enforcement #Fincen #PigButchering #SoutheastAsia #Stablecoins #Treasury

https://www.europesays.com/dk/158102/ Berlin Rejects Rhysida Ransomware Blackmail #AntiMoneyLaundering #authentication #BankInformationSecurity #BankInformationSecurityRegulations #BankRegulations #BankingInformationSecurity #berlin #fdic #fincen #gao #Germany #glba #IdentityTheft #InformationSecurity #InformationSecurityArticles #InformationSecurityEvents #InformationSecurityNews #InformationSecurityWebinars #InformationSecurityWhitePapers #phishing #RiskManagement #SarbanesOxley(sox)

Europe Deepens Role in CVE Vulnerability System https://www.byteseu.com/2256462/ #AntiMoneyLaundering #authentication #BankInformationSecurity #BankInformationSecurityRegulations #BankRegulations #BankingInformationSecurity #Europe #FDIC #fincen #gao #glba #IdentityTheft #InformationSecurity #InformationSecurityArticles #InformationSecurityEvents #InformationSecurityNews #InformationSecurityWebinars #InformationSecurityWhitePapers #Phishing #RiskManagement #SarbanesOxley(sox)

https://www.europesays.com/ch/112278/ UBS fined record $125 million for money laundering violations #AntiMoneyLaundering #CivilPenalty #CommodityFuturesTradingCommission #FinCEN #MoneyLaundering #UBS #UBSFinancialServices #WillfulViolations

https://www.europesays.com/ch/111695/ U.S. regs sanction UBS for repeat AML violations #AntiMoneyLaundering #CFTC #compliance #FINRA #KnowYourClient #MoneyLaundering #USSecuritiesAndExchangeCommission #UBS

https://www.europesays.com/ch/111661/ UBS slapped with record $125 million fine over AML failings #AntiMoneyLaundering #BankSecrecyAct #UBS #UBSFinancialServices #USFinancialCrimesEnforcementNetwork

https://www.europesays.com/ch/111433/ FinCEN Hits UBS With Record $125M Fine for Repeat AML Monitoring Failures #AntiMoneyLaundering #BankSecrecyActBrokerDealer #FinCEN #FinCENAMLPenalty #FINRA #MoneyLaundering #SEC #UBS #UBSFinancialServices

https://www.europesays.com/ch/111317/ UBS Financial Services Pays $125 Million Fine for AML and Bank Secrecy Act Violations | Ukraine news #$125MillionFine #AntiMoneyLaundering #BankSecrecyActViolations #FinancialCompliance #FinCEN #news #UBS #UBSFinancialServices

https://www.europesays.com/people/176407/ Trump Family Fight Against Top Bank Backfires Spectacularly #AntiMoneyLaundering #BankAccounts #CapitalOne #CourtFiling #DonaldTrump #EricTrump #TheTrumpOrganization #Trump #TrumpFamily

Capital One Trump Accounts Closed After Anti-Money Laundering Review, Bank Says

https://thedemocracyadvocate.com/trump-watch/capital-one-trump-accounts/

Cryptocurrency exchange BitMEX to shut down https://www.byteseu.com/2220942/ #AntiMoneyLaundering #BankSecrecyAct #bitcoin #BitMEX #Crypto #CryptoCurrency #CryptocurrencyExchange

https://www.europesays.com/uk/1093595/ EU AMLR: why firms can’t wait for 2027 to prepare #AML #amla #AMLR #AntiMoneyLaundering #BeneficialOwnership #compliance #CustomerDueDiligence #EU #EURegulation #Europe #European #FinancialCrime #fintech #kyc #muinmos #regtech #Sanctions #WealthTech

FINTRAC flags North Korea, Iran and Russia as high-risk https://www.byteseu.com/2201692/ #AntiMoneyLaundering #Conflicts #CustomerDueDiligence #FATF #FINTRACAdvisory #GreyList #HighRiskJurisdictions #Iran #Myanmar #NorthKorea #PCMLTFA #ReportingEntities #Russia #SanctionsEvasion

https://www.europesays.com/3134694/ FINTRAC flags North Korea, Iran and Russia as high-risk #AntiMoneyLaundering #Conflicts #CustomerDueDiligence #FATF #FINTRACAdvisory #GreyList #HighRiskJurisdictions #Iran #Myanmar #NorthKorea #PCMLTFA #ReportingEntities #Russia #SanctionsEvasion

https://www.europesays.com/uk/1090068/ ANALYSIS: Europe has a crypto problem: now MEPs want AMLA chair to explain her plans for CASP supervision #amla #AntiMoneyLaundering #crypto #EU #Europe #European #mica #supervision

https://www.europesays.com/africa/325216/ NFIU, EFCC collaboration earns Nigeria global anti-money laundering award #AntiMoneyLaundering #efcc #EFCCChairmanOlaOlukoyede #FinancialIntelligenceUnitsWorldwide #MoneyLaundering #NFIU #Nigeria #Nigeria’sFinancialIntelligence #Terrorism

https://www.europesays.com/3088290/ Breach Roundup: How Hackers Exploited a Cisco SD-WAN Flaw #AntiMoneyLaundering #authentication #BankInformationSecurity #BankInformationSecurityRegulations #BankRegulations #BankingInformationSecurity #Data #FDIC #FinCEN #GAO #glba #IdentityTheft #InformationSecurity #InformationSecurityArticles #InformationSecurityEvents #InformationSecurityNews #InformationSecurityWebinars #InformationSecurityWhitePapers #phishing #RiskManagement #SarbanesOxley(sox)

https://www.europesays.com/3088180/ LATEST: Reform Technologies appoints former ECB Supervisory Board member Elizabeth McCaul as chair following €1 million funding round #AntiMoneyLaundering #CentralBank #Economy #ElizabethMcCaul #Europe #European #EuropeanCentralBank #technology

North Korean IT Workers Try, Try, Try Again https://www.byteseu.com/2124723/ #AntiMoneyLaundering #authentication #BankInformationSecurity #BankInformationSecurityRegulations #BankRegulations #BankingInformationSecurity #Conflicts #FDIC #fincen #gao #glba #IdentityTheft #InformationSecurity #InformationSecurityArticles #InformationSecurityEvents #InformationSecurityNews #InformationSecurityWebinars #InformationSecurityWhitePapers #NorthKorea #Phishing #RiskManagement #SarbanesOxley(sox)

https://www.europesays.com/3076104/ North Korean IT Workers Try, Try, Try Again #AntiMoneyLaundering #authentication #BankInformationSecurity #BankInformationSecurityRegulations #BankRegulations #BankingInformationSecurity #Conflicts #FDIC #FinCEN #GAO #glba #IdentityTheft #InformationSecurity #InformationSecurityArticles #InformationSecurityEvents #InformationSecurityNews #InformationSecurityWebinars #InformationSecurityWhitePapers #NorthKorea #phishing #RiskManagement #SarbanesOxley(sox)

https://www.europesays.com/uk/1037457/ France and Germany Boost Digital Sovereignty Push #AntiMoneyLaundering #authentication #BankInformationSecurity #BankInformationSecurityRegulations #BankRegulations #BankingInformationSecurity #EU #Europe #fdic #fincen #gao #Germany #glba #IdentityTheft #InformationSecurity #InformationSecurityArticles #InformationSecurityEvents #InformationSecurityNews #InformationSecurityWebinars #InformationSecurityWhitePapers #Phishing #RiskManagement #SarbanesOxley(sox)

France and Germany Boost Digital Sovereignty Push https://www.byteseu.com/2122334/ #AntiMoneyLaundering #authentication #BankInformationSecurity #BankInformationSecurityRegulations #BankRegulations #BankingInformationSecurity #FDIC #fincen #gao #Germany #glba #IdentityTheft #InformationSecurity #InformationSecurityArticles #InformationSecurityEvents #InformationSecurityNews #InformationSecurityWebinars #InformationSecurityWhitePapers #Phishing #RiskManagement #SarbanesOxley(sox)

https://www.europesays.com/dk/?p=110989 Supreme Court clears ex-Swedbank CEO in gross fraud case #AntiMoneyLaundering #BirgitteBonnesen #CEO #DanskeBank #Estonia #FundamentalLawOnTheFreedmOfExpression #GrossFraud #GrossMarketManipulation #SupremeCourtOfSweden #SWEDBANK

https://www.europesays.com/3070157/ NEWS: MONEYVAL praises Bulgaria for strengthening AML regime #AntiMoneyLaundering #bulgaria #Moneyval #MutualEvaluation #България #новини

NEWS: MONEYVAL praises Bulgaria for strengthening AML regime https://www.byteseu.com/2116608/ #AntiMoneyLaundering #Bulgaria #Moneyval #MutualEvaluation

https://www.europesays.com/africa/284241/ Zimbabwe Requires Crypto Businesses to Register Annually Under New FIU Regulations #AfricaCryptocurrency #AntiMoneyLaundering #BitcoinZimbabwe #CryptoRegistration #FinancialIntelligenceUnit #MthuliNcube #VirtualAssetServiceProviders #zimbabwe #ZimbabweCryptoRegulation

https://www.europesays.com/people/102160/ Senator Cynthia Lummis Says Jamie Dimon Is ‘Absolutely Wrong’ On CLARITY Act, Hasn’t Read The Bill #AntiMoneyLaundering #BankSecrecyAct #BitcoinBTC #BrianArmstrong #CLARITYAct #COINStockPrice #CoinbaseCOIN #CryptoBill #CryptoRegulation #CynthiaLummis #GENIUSAct #JamieDimon #JPMorgan #StablecoinIssuersBanks #WyomingSenator

https://www.europesays.com/3040033/ Estonia’s Ministry of Finance to restrict access to beneficial owners data | News #AntiMoneyLaundering #BeneficialOwner #EBusinessRegister #Eesti #estonia #MinistryOfFinance #Uudised

Estonia’s Ministry of Finance to restrict access to beneficial owners data | News https://www.byteseu.com/2078448/ #AntiMoneyLaundering #BeneficialOwner #EBusinessRegister #Estonia #MinistryOfFinance

https://www.europesays.com/people/98905/ Senator Cynthia Lummis Says Jamie Dimon Is ‘Absolutely Wrong’ On CLARITY Act, Hasn’t Read The Bill #AbsolutelyWrong #AML #AntiMoneyLaundering #BankSecrecyAct #BrianArmstrong #CLARITYAct #CynthiaLummis #JamieDimon #SenateBankingCommittee #SoftwareDevelopers #TheSenator

https://www.europesays.com/be/18431/ Wise Group details response to Brussels enquiries | WSE SEC Filing #6K #AntiMoneyLaundering #Brussels #BrusselsProsecutor #CrossBorderTransactions #EUPassporting #FinancialCrimeControls #SuspiciousActivityReports #WiseGroup #WSE

https://www.europesays.com/dk/96917/ Wise Group details response to Brussels enquiries | WSE SEC Filing #6K #AntiMoneyLaundering #Belgium #Brussels #BrusselsProsecutor #CrossBorderTransactions #EUPassporting #FinancialCrimeControls #SuspiciousActivityReports #WiseGroup #WSE

https://www.europesays.com/africa/247534/ Suspect arrested in possession of over 400 currency debit cards destined for money laundering via UAE and Turkey #AntiFinancialCrimes #AntiMoneyLaundering(AML) #Libya #MoneyLaunderingAndTerrorismFinancingAFCMLTF

Banks Face Growing Pressure to Justify Fraud Losses

As the Federal Reserve expands FedNow to handle higher-value transactions, banks face a daunting challenge: making split-second decisions to prevent fraud and money laundering, with transactions becoming irreversible in mere seconds. This heightened risk demands innovative solutions to safeguard against losses.

https://osintsights.com/banks-face-growing-pressure-to-justify-fraud-losses?utm_source=mastodon&utm_medium=social

#FraudPrevention #FinancialServices #AuthorizationThresholds #Antimoneylaundering #Fednow

Digital KYC Push Stalls on Trust and Liability Concerns

KYC is more than just verifying identity - it's a crucial process that requires trust and accuracy to prevent financial crimes. Governments and banks are working together to modernize identity data collection and reuse, with countries like the UAE, Europe, and Singapore launching innovative projects to streamline compliance and…

https://osintsights.com/digital-kyc-push-stalls-on-trust-and-liability-concerns?utm_source=mastodon&utm_medium=social

#DigitalKyc #KnowYourCustomer #AntimoneyLaundering #FinancialRegulation #Eidas20

FIS and Anthropic bring agentic AI to banking, targeting financial crime investigations

https://fed.brid.gy/r/https://nerds.xyz/2026/05/fis-agentic-ai-banking/

FIS and Anthropic bring agentic AI to banking, targeting financial crime investigations

https://web.brid.gy/r/https://nerds.xyz/2026/05/fis-agentic-ai-banking/

Advance your career in AML compliance with the globally recognised CAMS certification—opening doors to high-paying roles across banking, fintech, and consulting.

Level up your career with CAMS—the gold standard in AML compliance. 🚀 Gain in-demand skills, unlock global opportunities, and step into high-growth roles today!

#CAMS #AMLCompliance #AntiMoneyLaundering #FinanceCareers #FintechJobs #CareerGrowth #Certification #BankingCareers #Compliance #ProfessionalDevelopment

“Eleven #crypto shops on #YongeStreet had their registrations revoked as Canada’s #anti-moneylaundering #watchdog continues its #crackdown on a sector facing mounting concerns that it is vulnerable to illicit activity.” www.thestar.com/news/investi...

Toronto area crypto shops caug...

“Canada’s #anti-moneylaundering #watchdog has revoked the registrations of nearly three dozen #cryptocurrency #businesses, an effort experts say doesn’t go far enough to rein in the unruly sector.” www.thestar.com/news/investi...

Money-laundering watchdog revo...

O que é Anti-Money Laundering (AML)? Guia Definitivo#Criptomoedas #AML #AntiMoneyLaundering #KYC #LavagemdeDinheiro Imagine um criminoso que acaba de obter milhões em lucros ilícitos — tráfico, corrupção, fraudes cibernéticas. Seu maior desafio não é gastar o dinheiro, mas fazê-lo parecer legítimo. Ele não pode simplesmente depositar uma mala cheia de notas em um banco sem levantar suspeitas. Precisa “lavar” esse dinheiro: tran...
https://escolatrader.net/anti-money-laundering-aml/?fsp_sid=35774

Coinbase Urges US Treasury: Modernize Obsolete AML Rules with Digital Innovation

#antimoneylaundering #blockchain #Coinbase #cryptoregulation #USTreasury
https://blazetrends.com/coinbase-urges-us-treasury-modernize-obsolete-aml-rules-with-digital-innovation/?fsp_sid=152262

#Somaliland President @Abdirahmanirro launches #National #AntiMoneyLaundering Conference, vowing financial system overhaul to meet global standards & safeguard economic growth. Key reforms & enhanced governance are planned. #AML #FinancialSecurity

https://saxafimedia.com/somaliland-money-laundering-conference-president/

The #US #Senate passed the #GENIUSAct, establishing federal regulations for U.S. dollar-pegged #stablecoins: sets #guardrails for the industry, including full reserve #backing and #antimoneylaundering compliance. https://www.cnbc.com/2025/06/17/genius-stablecoin-bill-crypto.html?eickercrypto.com #crypto #blockchain

UK compliance, is there a normal abbrev for AML regulation?
"The Money Laundering and Terrorist Financing (Amendment) Regulations 2019" doesn't roll off the tongue.
yes I did try a search engine

#AML, #antimoneylaundering

»#Hawk, a #German #fintech offering #AIdriven #antimoneylaundering (#AML) services, has secured a $56 million Series C funding round led by One Peak.« https://www.fintechfutures.com/venture-capital-funding/german-aml-fintech-hawk-raises-56m-series-c-led-by-one-peak?PIRATES.BZ #Pirates #Tech #Startup #News

Coinbase’s UK Arm Fined £3.5 Million for Lax Anti-Money Laundering Controls https://thecyberexpress.com/coinbase-uk-arm-get-record-fine/ #FinancialConductAuthorit #antimoneylaundering #TheCyberExpressNews #CybersecurityNews #TheCyberExpress #FirewallDaily #BusinessNews #Regulations #Compliance #Coinbase #AML #FCA

Global Crypto Exchange BitMEX Pleads Guilty to Money Laundering Violations https://thecyberexpress.com/bitmex-pleads-guilty-to-money-laundering/ #Bitmexcryptocurrencyexchange #Cryptocurrencyexchange #antimoneylaundering #TheCyberExpressNews #CybersecurityNews #CyberEssentials #MoneyLaundering #TheCyberExpress #FirewallDaily #Governance #BitMEX #AML

Avoid Using Unregistered Cryptocurrency Transfer Services, FBI Warned https://thecyberexpress.com/unregistered-cryptocurrency-transfer-services/ #UnregisteredCryptocurrencyTransferServices #InternetCrimeComplaintCenter #MoneyServicesBusinesses #antimoneylaundering #TheCyberExpressNews #CybersecurityNews #TheCyberExpress #cryptocurrency #FirewallDaily #FBIWarning #FederalLaw #Crypto #FBI

EU Parliament’s lead committees approved new anti-money laundering laws:
- Anonymous cash payments over €3,000 will be banned in commercial transactions.
- Cash payments over €10,000 will even be completely banned in business transactions.
- Anonymous payments in cryptocurrencies to wallets operated by providers (hosted wallets) will be completely banned.

https://www.patrick-breyer.de/en/eu-cash-cap-and-ban-on-anonymous-crypto-payments-results-in-financial-paternalism/
#cryptocurrency #cash #AntiMoneyLaundering

‘A really good step forward’: Experts praise EU anti-money laundering deal https://www.euractiv.com/section/economy-jobs/news/a-really-good-step-forward-experts-praise-eu-anti-money-laundering-deal/?utm_source=dlvr.it&utm_medium=mastodon #anticorruption #antimoneylaundering #Economy #Financialregulation

Crypto Regulation News Weekly Digest: Anti-Money Laundering Support Gains Momentum in US Congress and India Takes Cautious Regulatory Approach - US lawmakers push for stricter crypto regulation while India reiterated its plan f... - https://cryptonews.com/news/crypto-regulation-news-weekly-digest-crypto-regulations-gain-momentum-in-us-congress-and-india-takes-cautious-regulatory-approach.htm #antimoneylaundering #cryptoascommodities #cryptoassecurities #cryptoregulation #blockchainnews

EU to launch anti-money laundering agency after scandals https://www.euractiv.com/section/politics/news/eu-to-launch-anti-money-laundering-agency-after-scandals/?utm_source=dlvr.it&utm_medium=mastodon #antimoneylaundering #EUsanctions #EuropeanParliament #EvaPoptcheva

Hear Joel Lange from Dow Jones Risk & Compliance share his vision of what great would look like for ASAM and Dow Jones Risk & Compliance in the future. https://youtube.com/shorts/vQsKvYknfO8

Main Site: https://www.analyse.asia/dow-jones-ai-in-risk-and-compliance-with-joel-lange/
Full YouTube Video: https://youtu.be/sXJrqHBgjWo
Newsletter Signup: https://www.analyse.asia/#/portal/signup
LinkedIn Page: https://www.linkedin.com/company/analyse-asia

#joellange #dowjones #risk #compliance #riskmanagement #antimoneylaundering #ai #generativeai #compliance #regtech #bigdata #factiva #ASAM