Swift and Seamless Online Transactions Essential for Digital Vendors
There is no substitute for rapidity and reliability according to exhibitors at this year's Internet Retailer Conference and Exhibition (IRCE).
time：
2023-08-22 09:16:00
views：
25427
Supervisory cooperation in the fight against financial crime is improving, the EBA finds - European Banking Authority
The European Banking Authority (EBA) published its third Report on the functioning of anti-money laundering and countering the financing of terrorism (AML/CFT) colleges.
time：
2023-08-14 11:31:03
views：
42713
HKMA, SFC issue joint circular on sophisticated professional investors
According to the joint circular, intermediaries may apply a streamlined approach when dealing with SPIs.
time：
2023-07-31 10:07:34
views：
42549
Marzunisham Omar: A safer Malaysia - unmasking crime with a strong AML/CFT regime
time：
2023-07-27 08:36:10
views：
29470
Fujitsu and Mizuho start trials for generative AI to streamline development and system maintenance operations
The trials will take place between June 19, 2023 and March 31, 2024.
time：
2023-06-29 10:53:01
views：
37341
CBUAE issues new guidance for licensed financial institutions on anti-money laundering and combatting the financing of terrorism
The new guidance will assist LFIs' understanding of risks and effective implementation of their statutory AML/CFT obligations.
time：
2023-06-01 11:08:34
views：
41878
Reporting entities reminded of AML CFT obligations following ANZ investigation
time：
2023-04-29 07:32:07
views：
50398
EBA consults on amendments to Guidelines on risk-based AML/CFT supervision to include crypto-asset service providers.
