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 2024 /regulation /crime 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 2024 /regulation Fintech
Artificial Intelligence and Financial Services
Fintech
Luc GuerianeCCO at Moorwand
Amir NoorialaCCO at Callsign
Martin BlomqvistCCO at Surfboard Payments
Benjamin BeeckmansCCO at Paynovate
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