AML Bytes

The Financial Crimes Enforcement Network (FinCEN) of the United States Treasury issued a warning to financial institutions about how Russian elites who are subject to sanctions might try to get...

To celebrate International Women’s Day, we’re exploring how RegTech businesses can #BreakTheBias in an internal event hosted for all of our staff. We’re putting the spotlight on women in leadership,...

In Dubai, Mohammed bin Rashid approves the Virtual Asset Regulation Law, which establishes a complex regulatory structure to protect virtual asset investors.   Sheikh Mohammed bin Rashid Al Maktoum,...

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

Our Founder and CEO Abhishek Chatterjee spoke to Amrita Vir in The Green Room podcast aired on December 8, 2021.

Tookitaki is pleased to announce that it has entered the prestigious RegTech100 list for the second consecutive year.

Tookitaki is delighted to announce that it has been named as one of the Rising Stars in the latest RiskTech100® report released by Chartis Research, a leading provider of research and analysis on the...

Tookitaki equips Oxygen to stay ahead of the regulatory environment, combat crime and be effective in meeting its AML compliance obligations  

When the UK Financial Conduct Authority (FCA) announced criminal proceedings against NatWest in March 2021 for anti-money laundering (AML) compliance lapses, the 55% state-owned bank became the first...