Fintech News

APRIL 6, 2025

According to Andrew Novoselsky, Chief Product Officer at Sumsub, the academy aims to provide accessible, expert-led training to help professionals stay ahead of evolving regulations and effectively combat financial crime.

Fraud Prevention 69

Fraud Prevention Deepfake Travel Rule Continuing Education 69

The Payments Association

MAY 28, 2025

The WTR Knowledge Hub serves as an essential repository for up-to-date information on global implementation of wire transfer regulations, highlighting adoption of the Financial Action Task Force (FATF) Travel Rule, country-specific regulations, and regional legislative frameworks.

Compliance 88

Compliance Wire Transfer Wires Wire 88

PYMNTS

NOVEMBER 15, 2019

The director of the Financial Crimes Enforcement Network (FinCEN), Kenneth Blanco, said on Friday (Nov. The director of the Financial Crimes Enforcement Network (FinCEN), Kenneth Blanco, said on Friday (Nov. The amount of money laundering crime may exceed $4.3 15) that the U.S. 15) that the U.S. billion this year.

Travel Rule 55

Travel Rule Rules Fincen Money Laundering 55

The Payments Association

JANUARY 31, 2025

As crypto reshapes finance, the FATF’s Travel Rule struggles to keep pacecan global regulators close the gap on illicit transactions? The Financial Action Task Force (FATF) has long been the global standard-setter for AML and CTF measures. Among its 40 Recommendations, Recommendation 16 (R.16)

Travel Rule 88

Travel Rule Wire Transfer Rules Wires 88

The Payments Association

MAY 9, 2025

As financial crime evolves, correspondent banks must prioritise wire transfer transparency to meet global regulations and safeguard the financial system. Correspondent banking is vital in facilitating global trade, enabling cross-border remittances, and connecting emerging markets to the international financial system.

Correspondent Bank 88

Correspondent Bank Correspondent ISO 20022 Wire Transfer 88

Neopay

MAY 7, 2024

The Financial Conduct Authority (FCA) is proposing significant updates to its Financial Crime Guide. The FCA aims to assist firms in understanding regulatory expectations while empowering them to assess the adequacy of their financial crime systems and controls. However, the proposed changes don’t stop there.

Financial Crimes 52

Financial Crimes Crime Risk Assessment Money Laundering 52

PYMNTS

NOVEMBER 15, 2019

The director of the Financial Crimes Enforcement Network (FinCEN), Kenneth Blanco, said on Friday (Nov. The director of the Financial Crimes Enforcement Network (FinCEN), Kenneth Blanco, said on Friday (Nov. The amount of money laundering crime may exceed $4.3 15) that the U.S. 15) that the U.S. billion this year.

Rules 50

Rules AML Travel Rule Fincen 50