Bitcoin transfers are public, but that doesn’t mean they’re simple to read. A wallet address by itself says very little. What matters is the history behind it: where coins came from, how they moved, ...

Financial crime is increasingly becoming more sophisticated because criminals employ sophisticated technologies and methods of money laundering. This puts the escalating strain on the AML industry to ...

Marcel Buerkler, Director of Advocacy and Industry Intelligence, Canadian Finance and Leasing Association (CFLA)  As the ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The updated framework defines how iDenfy’s automated AML system prevents, ...

Australia's financial intelligence agency, AUSTRAC, has flagged serious concerns regarding foreign banks. Weaknesses in ...

Nigeria’s financial sector is entering a critical transition phase as a new Anti-Money Laundering (AML) directive from the ...