Three million ABN Amro customers face in-person ID checks
Bank is aiming to comply with anti-money laundering regulations
AML
ThetaRay is AML way for ABN Amro
Five-year project to improve bank’s AML and CTF capabilities.
Israel postpones cryptocurrency exchange regulations
Four month delay greeted with deep disdain by fintech firms.
identitii teams with RPA firm Blue Prism
Will design tech to digitise and automate corporate payment and trade transaction processes.
Leumi ABL selects Encompass for KYC compliance
Asset-based lending subsidiary of Bank Leumi (UK) looks for improvements.
US Bancorp hit with $613m fine for AML fails
Anti-money laundering activities not noticed due to a lack of staff and resources.
IdentityMind Global launches anti-fraud solution for ICOs
Trusted digital identities firm has unveiled its KYC Plug-in for ICOs.
UK’s new watchdog shows AML instinct
Office for Professional Body AML Supervision is unleashed.
