CUInsight6d
WorkFusion appoints David Caruso as Vice President of Financial Crime Compliance
WorkFusion, a pioneer in AI agents for financial crime compliance, today announced the appointment of David Caruso as Vice ...
Vietnam Investment Reviev12d
AI Adoption Lag Leaves Asian Financial Institutions Vulnerable Amid Rising Financial Crime
SymphonyAI, a leader in predictive and generative artificial intelligence (GenAI) SaaS products for the enterprise, today ...
The Victoria Advocate13d
AnChain.AI Achieves SOC 2 Type II Compliance, Reinforcing Leadership in Financial Crime Compliance
AnChain.AI (HQ in San Francisco) is an award-winning AI-powered cybersecurity company leading the fight against next-gen financial crime. Founded in 2018 by cybersecurity and enterprise cloud ...
Island9d
Standard Chartered appoints Harini Jayaweera as Chief Compliance Officer
Standard Chartered has appointed Harini Jayaweera as Chief Compliance Officer in Sri Lanka, effective October 21, 2024. In this role, Harini will oversee the Bank’s Conduct, Financial Crime and ...
ITWeb12d
LexisNexis Risk Solutions receives sanctions screening award, ranked fourth in Chartis Research’s inaugural Financial Crime and Compliance 50
LexisNexis Risk Solutions has received an individual solutions award for sanctions screening in the inaugural Chartis Financial Crime and Compliance 50, 2024 (FCC50, 2024). Chartis Research also ...
Morningstar13d
AnChain.AI Achieves SOC 2 Type II Compliance, Reinforcing Leadership in Financial Crime Compliance
SAN FRANCISCO, Oct. 29, 2024 /PRNewswire/ -- AnChain.AI, a global leader in AI-powered digital asset and DeFi investigations, anti-fraud, and AML compliance, today announced the successful ...
The National Law Review6d
Fast-Growing UK Challenger Bank Fined £29m for Insufficient Sanctions and Financial Crime Controls
Under certain state laws, the following statements may be required on this website and we have included them in order to be ...
The Daily Mirror7d
Standard Chartered appoints Harini Jayaweera as Chief Compliance Officer
Standard Chartered has appointed Harini Jayaweera as Chief Compliance Officer in Sri Lanka, effective October 21, 2024. In this role, Harini will oversee the bank’s conduct, financial crime and ...
JD Supra4d
Lessons on Effective Financial Crime Controls: The Starling Bank Example
Comparatively, the fine dwarves the recent first financial penalty imposed by the Office of Financial Sanctions Implementation (OFSI)—the primary United Kingdom (UK) agency responsible for monitoring ...
Antigua Observer Newspaper7d
ECCB and IMF partner to combat Financial Crime in the Caribbean
The Eastern Caribbean Central Bank (ECCB) has launched its first-ever collaboration with the International Monetary Fund (IMF) to enhance beneficial ownership t ...
The Globe and Mail11d
Washington has Ottawa pegged as the weakest link on financial crime
Total financial crime compliance costs for financial institutions, meanwhile, hit US$2-billion in Canada, according to a 2023 study conducted by Forrester Consulting on behalf of LexisNexis Risk ...
Financial News5d
Xirni partners with iDenfy to automate AML compliance management
With iDenfy’s ID verification and AML screening, Xirni will ensure a simple sign-up process and complete AML compliance ...