Government changes to anti-money laundering rules around pooled client accounts could cause “significant and uncertain ...
Platform tools include electronic filing of reports, data validation, communication with buyers and sellers and secure document retention.
IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...
Explore tougher KYC, AML, and data security rules. Learn how firms adapt with stronger compliance and safer customer practices.
Cryptopolitan on MSN
KuCoin files appeal in Canada's Federal Court, pushing back against $14M Canadian AML penalty
Crypto exchange KuCoin is pushing back against Canada‘s FINTRAC penalty of C$19.5 million ($14 million) due to AML compliance. The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC ...
Overview: Comprehensive AML knowledge equips professionals to detect, prevent, and mitigate financial crimes effectively ...
India’s FIU has issued notices to 25 offshore crypto firms for violating AML laws under PMLA, warning of penalties.
Regtechtimes on MSN
KuCoin faces $14 million fine for failing to comply with Canadian anti-money laundering rules
KuCoin, a major cryptocurrency exchange, has been hit with a record-breaking anti-money laundering penalty in Canada, raising alarm across the crypto industry. The Seychelles-based platform faces a ...
Turkey grants financial crime authority Masak power to freeze crypto accounts under new anti-money laundering regulations.
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