AML
3 articles tagged "AML"
FinCEN Unveils Final Rule Mandating AML/CFT Programs for Advisers
FinCEN has implemented a new rule that will obligate certain investment advisers to establish AML/CFT compliance programs by January 2026. This initiative is aimed at enhancing the monitoring and reporting of suspicious activities within the financial sector.
Finastra Introduces Compliance as a Service for Instant Payments
Finastra has unveiled its Compliance as a Service solution, designed to assist banks in managing financial crime risks associated with instant payments. This innovative service aims to enhance compliance efficiency and security.
AML Incubator Elevates Executives to Enhance Global Compliance Services
AML Incubator Ltd. has promoted Stella Martirosian and Haik Kazarian to bolster its compliance services amid growing global demand. Their new roles reflect the firm's commitment to scalable compliance solutions for fintech and financial institutions across various regions.