Francesco Fulcoli - Chief Compliance Officer The UK's financial regulator has sent a serious warning to financial institutions after identifying widespread failings in how firms are preventing money laundering. In a letter to the chief executives of regulated firms, the Financial Conduct Authority (FCA) outlined common weaknesses it has found th...
06 March Fintech
Francesco Fulcoli - Chief Compliance Officer The Council of the European Union and the European Parliament have reached a provisional agreement on reforms to strengthen the EU's anti-money laundering and counter-terrorism financing framework. The new rules aim to close regulatory loopholes and ensure illicit money from criminal activities and terr...
19 January Fintech
Francesco Fulcoli - Chief Compliance Officer and MLRO The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 require the UK regulated sector to apply enhanced customer due diligence in relation to high-risk third countries. Regulation 33(1)(b) of the MLRs requires regulated businesses to apply en...
05 December Fintech
Artificial Intelligence and Financial Services
Fintech
Huzun MichaelCCO at Salt Edge Inc.
Luc GuerianeCCO at Moorwand
Amir NoorialaCCO at Callsign
Martin BlomqvistCCO at Surfboard Payments
Benjamin BeeckmansCCO at Paynovate
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