REGISTER

email 14 48

Source: Amlyze

AMLYZE, a leading RegTech specializing in anti-financial crime solutions for FinTechs, banks and crypto businesses, is excited to announce a strategic partnership with TransactionLink, the Berlin-based no-code platform, in a move that will transform the landscape of Anti-Money Laundering (AML) and Know Your Customer (KYC) automation.

Source: Cleafy

In the ever-evolving landscape of banking and financial security, new malware variants poses a significant and imminent challenge.

Kroll, a prominent risk and financial advisory company, has provided additional insights into the data breach that occurred in August, exposing the personal information of FTX bankruptcy claimants. The breach, previously reported, compromised sensitive details, including coin holdings and balances, potentially enabling malicious actors to identify and target individuals heavily invested in cryptocurrency markets.

Source: OCC

The Office of the Comptroller of the Currency (OCC) today assessed a $15 million civil money penalty against U.S. Bank, National Association, Cincinnati, Ohio, for violations of law relating to the bank’s administration of a prepaid card program to distribute public unemployment insurance benefit payments.

Source: Payment Systems Regulator

The Payment Systems Regulator (PSR) has appointed Dan Moore as its new Head of Strategy and Intelligence.

Source: CFTC

The Commodity Futures Trading Commission today announced the U.S. District Court for the Northern District of Illinois has approved the previously announced settlement and entered a consent order of permanent injunction, civil monetary penalty, and equitable relief against Changpeng Zhao and his companies Binance Holdings Limited, Binance Holdings (IE) Limited, and Binance (Services) Holdings Limited (together, Binance).

Source: European Central Bank

The European Central Bank (ECB) and the European Systemic Risk Board (ESRB) today published a joint report on the impact of climate change on the European Union (EU) financial system.

Source: Bank for International Settlements

The Basel Committee on Banking Supervision today published a consultative document to propose targeted adjustments to its standard on banks' exposures to cryptoassets.

CyberBanner

MetricStream TPRM

CyberBanner

CyberBanner

CyberBanner

Log in Register

Please Login to download this file

Username *
Password *
Remember Me

CyberBanner

CyberBanner

Banner

CyberBanner

CyberBanner

CyberBanner

CyberBanner

CyberBanner

Go to top