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Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Finalto Asia and oneZero Boost Asia-Pacific Liquidity for
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Finalto Asia and oneZero Boost Asia-Pacific Liquidity for
Thought Leadership
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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
Retail FX
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
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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
FinTech
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
CryptoCurrency
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
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Op-ed
FinTech
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
Retail FX
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
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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
See more
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