Monthly Archive for: ‘April, 2017’

Gaming Floor

Large financial penalties spread to the Antipodes – global trends in AML/CTF enforcement

Multi-million (and billion) dollar fines for AML/CTF breaches are no longer the preserve of United States and United Kingdom. In …

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FATF FinTech And RegTech

FATF embraces technology

It’s great to see that the global standard-setter on anti-money laundering and counter-terrorist financing (FATF) is embracing the galloping trend …

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Pexels Photo 90807

The rise of anti-RegTech?

In this post, we describe a recent example of technology allegedly being used to evade regulations and frustrate regulators – a …

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