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PWC expands AML operations through KYC-Pro purchase
PWC has bolstered its financial crime operations by buying anti-money laundering and sanctions screening tool KYC-Pro.
Court marks first-ever FATCA conviction with bank exec’s plea
A federal court in Brooklyn, New York, has made the first-ever conviction for failing to comply with the Foreign Account Tax Compliance Act (FATCA).
FCA warns of financial crime risks post-Brexit
The financial conduct authority has warned that the UK will be unable to manage the risk of financial crime under a no-deal Brexit.
ACA Compliance buys GRC provider Cordium
ACA Compliance Group has completed the purchased of Cordium, a provider of governance, risk and compliance (GRC) services.
ING fined €775m for failing to spot financial crime
Dutch bank ING has agreed to pay €775m in fines after admitting errors in its policies to stop financial crime.
PIMFA & FCI launch intelligence sharing platform to tackle financial crime
PIMFA, a wealth management and financial advice association, has partnered with Financial Crime Intelligence (FCI) to launch an intelligence sharing platform.
UBO leverages Tookitaki to combat financial crime
United Overseas Bank has teamed up with Singapore-based Tookitaki to bolster its fight against anti-money laundering.
Thomson Reuters and Singapore FinTech Association to fight financial crime
Singapore FinTech Association (SFA) has joined forces with Thomson Reuters to fight financial crime.
Mindtree partners with Tookitaki to help banks automate AML
Mindtree has partnered with Tookitaki to use AI and Machine Learning to help banks across reduce risk and improve compliance
Standard Chartered partners with RegTech to fight financial crime
Standard Chartered has bolstered its fight against financial crime by partnering with RegTech firm Silent Eight.
