The Company is pleased to announce the signing of a five-year exclusive reseller agreement between its subsidiary ID4 AG (“ID4”), a globally recognised RegTech leader in Client Lifecycle Management ...
Iyka Enterprises, a leading business intelligence provider, just introduced a paradigm-shifting analytics platform for anti-money-laundering applications. While nearly all AML platforms are restricted ...
SINGAPORE and HONG KONG, Nov. 14, 2018 /PRNewswire/ -- LexisNexis Risk Solutions, the industry leading risk management partner, is seeing growing demand for its AML solution in Asia as global ...
Scott Bessent wants the department to be ‘a gatekeeper’ on rules that force banks to monitor for illicit transactions and ...
The House of Representatives has passed the Insurance Reforms Bill into law, mandating all insurance companies in Nigeria to comply with the Know Your Customer (KYC) initiative as part of efforts to ...
Government has published its updated Insurance Sector Money Laundering Risk Assessment. It comes ahead of next year's MONEYVAL assessment, which will assess the Island's approach to mitigating things ...
The insurance industry is potentially vulnerable to money laundering because of its size, easy availability and diversity of its products. The use of insurance intermediaries also makes the industry ...
The House of Representatives has passed the Insurance Reforms Bill into law, mandating all insurance companies in Nigeria to comply with the Know Your Customer (KYC) initiative as part of a broader ...
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