23 February 2018
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Latest money laundering news

Swiss watchdog tweaks digital onboarding rules
Retail banking

Swiss watchdog tweaks digital onboarding rules

16 February 2018  |  6991 views  |  0 comments | 17 tweets | 13 linkedin

Swiss financial markets regulator Finma has updated its rules for digital client onboarding to reflect advances in technology such as the ability to authenticate a user with a "selfie with liveness detection".

UAE banks and regulators to explore blockchain-based KYC utility
Blockchain

UAE banks and regulators to explore blockchain-based KYC utility

07 February 2018  |  6331 views  |  0 comments | 7 tweets | 15 linkedin

Regulatory authorities in Abu Dhabi are kicking off a programme with a consortium of the region's banks to develop a shared KYC utility, possibly underpinned by distributed ledger technology.

Cambridge Blockchain and IHS Markit join forces to bring DLT to KYC data collection

Cambridge Blockchain and IHS Markit have teamed up to bring distributed digital identity technology to the collection and management of know-your-customer information.

Signicat snags EUR1.6 million in EU funding to create digital ID framework
Retail banking

Signicat snags EUR1.6 million in EU funding to create digital ID framework

25 January 2018  |  5982 views  |  0 comments | 11 tweets | 10 linkedin

Norway's Signicat has secured €1.36 million in phase two funding from the EU's Horizon 2020 programme with the objective of creating a fully-compliant ID assurance and digital onboarding toolbox for use by European financial institutions.

China regulator says fintech must serve real economy
Risk & regulation

China regulator says fintech must serve real economy

16 January 2018  |  12651 views  |  0 comments

One of China's senior financial regulators has stated that the government will only support fintechs that serve the real economy, casting further doubt on the future of virtual currencies and related technologies within China.

Australian Government amends AML rules to cover digital currencies
Retail banking

Australian Government amends AML rules to cover digital currencies

08 December 2017  |  12204 views  |  0 comments | 15 tweets | 24 linkedin

The Australian Senate has passed legislation extending anti-money laundering and counter-terrorism financing regulation to digital currency exchanges.

Big data and software robots crunch compliance costs for Credit Suisse
Risk & regulation

Big data and software robots crunch compliance costs for Credit Suisse

01 December 2017  |  17111 views  |  0 comments | 14 tweets | 36 linkedin

Credit Suisse says that a new big data platform and the intelligent deployment of software robots is reversing years of rising compliance costs.

SEC and exchanges in spat over surveillance system
Security

SEC and exchanges in spat over surveillance system

15 November 2017  |  7771 views  |  0 comments

A row has broken out between the US capital markets watchdog and a number of exchanges over the plan to impose a new market surveillance system on the US equities and options market.

Can regtech and CLM save the customer experience? - new Finextra report
Transaction banking

Can regtech and CLM save the customer experience? - new Finextra report

12 October 2017  |  8918 views  |  0 comments | 8 tweets | 9 linkedin

Increased regulatory burden is hampering smooth and timely onboarding of customers, as banks struggle with technology implementation and budget parameters, according to financial industry professionals surveyed in a new paper by Finextra Research.

Accuity partners R3 for financial crime screening on DLT
Risk & regulation

Accuity partners R3 for financial crime screening on DLT

12 October 2017  |  9309 views  |  0 comments | 6 tweets | 13 linkedin

Compliance and KYC specialist Accuity has integrated its financial crime screening suite with R3's distributed ledger technology platform, Corda.

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