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Retail FX

Muinmos, FX Back Office Partner to Upgrade Forex Brokerage Tech

  • The collaboration aims to enhance client onboarding and CRM capabilities for brokers globally.
  • An integrated platform enhances client management efficiency and regulatory compliance.
Thursday, 14/03/2024 | 09:30 GMT by Damian Chmiel
CryptoCurrency

Seoul Cracks Down on Crypto Industry: To Close Non-compliant Exchanges

  • This step is aimed at protecting crypto users in South Korea.
  • South Korea plans to boost anti-money laundering measures in the crypto space.
Tuesday, 13/02/2024 | 13:14 GMT by Jared Kirui
Retail FX

Online Broker Fails to Catch Pump and Dump Schemes, FINRA Finds

  • It concerns anti-money laundering violations over a period of 6 years.
Monday, 12/02/2024 | 08:42 GMT by Damian Chmiel
Retail FX

CySEC Fines Fintailor Investments €200,000 in AML Compliance Probe

  • The regulator highlighted potential breaches in anti-money laundering laws.
  • The investigation covered the period between 2016 and 2019.
Thursday, 08/02/2024 | 14:41 GMT by Jared Kirui
FinTech

Are KYC and AML Protocols Enough to Curb Fraud?

  • A look into the financial services industry's fight against fraud.
Thursday, 02/11/2023 | 10:40 GMT by Pedro Ferreira
Institutional FX

The SEC's $25 Million Fine Shakes Deutsche Bank Subsidiary DWS

  • DWS Investment Management Americas faces a hefty penalty for compliance failure.
  • The SEC charged the firm for lacking an AML program and making misleading ESG claims.
Monday, 25/09/2023 | 15:16 GMT by Damian Chmiel
Op-ed
Op-ed
Retail FX
Op-ed
Op-ed

FX and CFDs Brokerage Licences: To Buy or Apply?

  • Costs for licenses differ significantly depending on location.
  • Regulatory appetite for new market entrants is a key consideration.
Thursday, 14/09/2023 | 13:30 GMT by Paul Golden
FinTech

Fintech and AI in Fraud Detection

  • A perfect match?
Thursday, 07/09/2023 | 11:30 GMT by Pedro Ferreira
Regulation

The Impact of Blockchain on Regtech: Revolutionizing Regulatory Compliance

  • A look into Blockchain-based Regtech solutions and their potential applications.
Wednesday, 12/07/2023 | 15:14 GMT by FM Contributors
Regulation

Regtech Solutions for AML and KYC: Streamlining Compliance Efforts

  • Compliance reinvented.
Thursday, 29/06/2023 | 23:00 GMT by Jeff Patterson
Data

Can AI Help Improve Fraud Detection?

  • And can it be used to commit fraud?
Wednesday, 28/06/2023 | 13:24 GMT by FM Contributors
Op-ed
Op-ed
FinTech
Op-ed
Op-ed

With New Rules in Place, Vanuatu Wants to Become the Next Cyprus

  • A core group of 60 brokers remain after licensing rules were strengthened.
  • Industry insiders cite Cyprus as an inspiration for Vanuatu’s future.
Thursday, 22/06/2023 | 13:00 GMT by Nicolas Ritoux
Op-ed
Op-ed
CryptoCurrency
Op-ed
Op-ed

House of Cards: Money Laundering in Crypto and Real Estate in the UAE

  • Payment agents and real estate brokers are cashing in on the unreported crypto funds of investors.
  • This trend reaches its melting point and the government will have to implement a risk-based approach to real estate.
Friday, 12/05/2023 | 08:54 GMT by Ella Rosenberg
Education Center

Biometric Authentication: Revolutionizing Secure Payments

  • The pros and cons of Biometric Authentication.
Thursday, 11/05/2023 | 15:10 GMT by FM Contributors
Op-ed
Op-ed
FinTech
Op-ed
Op-ed

BBC Scam Alert: Regulators Should Start Outsourcing

  • The Milton network has allegedly robbed elderly people via boiler rooms, cryptos and FIAT.
  • Using AI can prevent the recurrence of such incidents, but regulators are hesitant to involve private companies' technology.
Wednesday, 26/04/2023 | 08:31 GMT by Ella Rosenberg
Data

Identity Verification: Balancing Security and User Experience

  • The delicate balance of onboarding processes.
Tuesday, 18/04/2023 | 19:46 GMT by FM Contributors
Exchanges

The KYC and AML Challenges of Cryptocurrency Exchanges: Solutions and Best Practices

  • Modern problems require modern solutions.
Friday, 31/03/2023 | 11:44 GMT by FM Contributors
Op-ed
Op-ed
Retail FX
Op-ed
Op-ed

KYC: AI and Automation Have Become Brokers' Saviors

  • Identity verification and AML checks are now highly sophisticated.
  • Ukraine conflict highlights the importance of sanctions screening.
Friday, 24/03/2023 | 11:53 GMT by Paul Golden
Retail FX

FCA to Collect Up to £250k Economic Crime Levy, including Crypto Firms

  • The amount of the fee will depend on the company's revenue.
  • The smallest entities under the £10.2 million UK revenue are excluded.
Thursday, 09/03/2023 | 10:47 GMT by Damian Chmiel
CryptoCurrency

What Does the Future Hold for Crypto KYC?

  • There are different stages in a crypto KYC onboarding process.
Thursday, 26/01/2023 | 09:26 GMT by Pedro Ferreira
Payments

Is the Online Gaming Industry an AML Nightmare?

  • What can AML practices do to curb illicit transfers in the online gaming industry?
Wednesday, 25/01/2023 | 09:59 GMT by Pedro Ferreira
FinTech

8 AML Guidelines Every Compliance Team Should Be Using

  • There are some AML rules which should be universal to nearly every compliance team.
Monday, 23/01/2023 | 09:28 GMT by Pedro Ferreira
CryptoCurrency

Should NFT Marketplaces Become Centralized?

  • NFT marketplaces can earn user trust and attract investors.
Wednesday, 18/01/2023 | 10:48 GMT by Pedro Ferreira
CryptoCurrency

Can NFT Marketplaces Be AML Compliant?

  • 4 good reasons why AML compliance would benefit NFT companies.
Monday, 16/01/2023 | 15:57 GMT by Pedro Ferreira
Institutional FX

FCA Fines GT Bank £7.67M for AML Lapses

  • The bank had lapses in AML systems and controls between October 2014 and July 2019.
  • It did not rectify the lapses despite multiple internal and external flags.
Tuesday, 10/01/2023 | 10:58 GMT by Arnab Shome
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