Coinbase wants Treasury to create safe-harbors for AI in AML to reduce false positives and speed crypto compliance. APIs must have clear regulatory guidance to integrate blockchain analytics and ...

Finance Minister François-Philippe Champagne said increasingly intricate financial scams — such as ghost texts, phishing links and phony bank emails — pose a growing threat to Canadians. Adam Pankratz ...

Overwhelmed is a word many professionals in financial services use as they scramble to stay compliant with the vast array of global regulations aimed at preventing financial crime and fraud. What’s ...

The Federation stressed the critical role of adhering to legal and regulatory frameworks to support stability and growth of the UAE’s financial and banking sector ...

The Federation stressed the critical role of adhering to legal and regulatory frameworks to support stability and growth of the UAE’s financial and banking sector, under the direct supervision of the ...

The Nigerian government, through the Economic and Financial Crimes Commission (EFCC), in collaboration with the Immigration Service (NIS) and the Correctional Service (NCoS), has completed the ...

Under this system, KYC and Anti-Money Laundering (AML) measures play a central role. Operators bear the responsibility to verify user identities, track fund flows, and monitor suspicious transactions.

Money laundering isn’t a victimless crime. It distorts markets, undermines trust in the financial system, and funds serious criminal activity—from ...

The Financial Transactions and Reports Analysis Centre of Canada says the bank violated federal financial reporting regulations by failing to report suspicious transactions and poor oversight.

About 36 percent of financial firms are using artificial intelligence in compliance, and most firms intend to ramp up their reliance on AI in compliance in the next 12 months, according to a new ...

Noelle Acheson looks at how zero-knowledge proofs are more than a new way of looking at financial compliance — they also change how we understand the ownership of knowledge.