" class="no-js "lang="en-US"> FF Virtual Arena: 2020: The Year of the AML Crisis - Fintech Finance
Wednesday, May 29, 2024

FF Virtual Arena: 2020: The Year of the AML Crisis

In today’s Virtual Arena we discuss the huge AML fines faced by the banks over the last couple of years. Joining Doug Mackenzie is Dr Fiona Brown from Datactics, a company that helps banks gain quality data – a necessary tool to fight fraudsters and money launderers. Find out here how banks can arm themselves against increasing regulatory and technological complexity.

 

  1. GoHenry Launches Manifesto Urging Next Government To Improve Financial Education In Schools Read more
  2. Banca Sella Enables Payments on the Discover® Global Network Read more
  3. APOLLO Insurance Raises CAD $18.5 Million to Launch Finshore Buy-Now-Pay-Later Subsidiary Read more
  4. Intellect Launches Canada-Ready eMACH.ai Cloud for Banks and Credit Unions, Enhancing Payments, Digital Experiences, Core Banking, and Contextual AI Read more
  5. XTransfer and TerraPay Partner to Empower Global SMEs with Enhanced Cross-Border Payment Solutions Read more
Fintech-week-london-sidebar