Cryptocurrency Financial Crimes OFAC 
FICO
MARCH 6, 2020
In September 2019, Fico and Visma announced their partnership to Offer SaaS Anti Financial Crime Solutions in Western Europe. I also manage the partner channels and programs for our financial crime compliance solutions. For more than two decades I have now been working in the financial services industry.
FICO
DECEMBER 23, 2020
In the wake of such radical changes, as we look to the year ahead, the challenge for global banks and financial institutions at large has never been greater. Here is how we predict banks will endeavor to enhance their financial crimes controls in 2021: 1. Machine Learning Will Play a Great Role in Fighting Money Laundering.
PYMNTS
AUGUST 14, 2019
The second was the rise of cryptocurrency (though during his remarks he tended to refer to it as Convertible Virtual Currency or CVC). That lack of robustness in response, he noted, is particularly worrisome, given the nature to which detecting and preventing modern financial crime is increasingly a data driven team effort.
The Fintech Times
JANUARY 13, 2024
The highest value fine of $4.3billion was issued to the world’s largest cryptocurrency exchange, Binance , in relation to AML failings. That said, firms of all sizes must ensure they are well prepared from a financial crime perspective as regulators prioritise AML/counter financing of terrorism (CFT) in 2024.
PYMNTS
MARCH 3, 2020
Justice Department (DOJ) with laundering over $100 million worth of cryptocurrency that was previously hacked by North Korean fraudsters, the DOJ said on Tuesday (March 3). and unsealed on Monday (March 2), Tian Yinyin and Li Jiadong allegedly laundered cryptocurrency stolen by North Korean hackers between December 2017 and April 2019.
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