AML Bytes

MONEYVAL: Facing Traditional and Modern Money Laundering Methods

The world faces a combination of traditional and newer money laundering methods, according to the...

AML Challenges in the UAE: New Regulations and Technology Can Help

Earlier in March, global money laundering watchdog Financial Action Task Force (FATF) placed the...

Thunes Takes Majority Stake in the AML and Compliance Platform

Singapore, 19 April, 2022 - Thunes, a Singapore-based global payments company, today announced that...

Thunes and Tookitaki Form Powerful Global Alliance for Secure Payments

AML Fines 2021: What Do The Latest Figures Tell Us?

The latest financial crime fine figures from governance and risk consultancy firm Kroll revealed...

FinCEN Guidance on Transactions by Sanctioned Russian Elites

The Financial Crimes Enforcement Network (FinCEN) of the United States Treasury issued a warning to...

International Women’s Day 2022: Talking to Female Leaders in Tech

To celebrate International Women’s Day, we’re exploring how RegTech businesses can #BreakTheBias in...

Dubai Approves Law To Regulate Cryptocurrencies and NFTs

In Dubai, Mohammed bin Rashid approves the Virtual Asset Regulation Law, which establishes a...

AML and RegTech: Key learnings from 2021 and in Upcoming 2022

Featuring insights from risk and compliance leaders at Tookitaki, ACAMS, FATF and others.