Tagged aml
Press Release
Coinfirm Provides First Ethereum and ICO Anti-Money Laundering Analysis Capability
Capability to boost Ethereum adoption and enable ICO compliance with AML/CTF regulations by solving one of largest roadblocks and reducing compliance risk associated with cryptocurrencies and blockchain-related entities. Read More
Press Release
Two Fintech Innovators Come Together to Bring Compliance Capabilities to Cryptocurrencies and Blockchain Assets
Signed strategic partnership between COSS and Coinfirm to make cryptocurrency more transparent and efficient while establishing higher trading security and opening it up to mass commercial adoption. Read More
Press Release
Barbados MLFTA Compliance Just Got Easier!
Smith Compliance Consulting Inc. and Outlier Solutions Inc. have launched online solutions for compliance with Barbados' Money Laundering and Financing of Terrorism (Prevention and Control) Act (MLFTA). Create a compliance programme in minutes from the comfort the office. See www.outlierbarbados.com for details. Read More
Press Release
Merchant Acquirers' Committee Announces Agenda for 2016 MAC Conference
The Merchant Acquirers' Committee (MAC) is proud to announce the agenda for its 2016 Annual Conference, to be held March 8-10, 2016 at The Venetian in Las Vegas, Nevada. The annual event, intended to help educate, and share information among, risk professionals in the payments industry will include speakers on topics ranging from Anti-Money Laundering to the risks of using Affiliate Marketers to Same Day ACH. Read More
Press Release
CounterpartyLink and RDC Partner to Power Legal Entity Due Diligence Processes
CounterpartyLink (CPL), the leading source of evidence-based legal entity intelligence, today announced that it has partnered with RDC, the global leader in risk intelligence and compliance services, to help financial institutions strengthen, simplif Read More
Press Release
InfrasoftTech Amongst Leading Vendors in the Celent Report - Evaluating the Enterprise-Wide Compliance Vendors Solutions for Anti Money Laundering Anti Fraud
InfrasoftTech amongst leading vendors in the Celent Report - Evaluating the Enterprise-Wide Compliance Vendors Solutions for Anti Money Laundering Anti-Fraud Read More
Press Release
InfrasoftTech's OMNIEnterprise Compliance & Financial Crime Surveillance Solution Goes Live At CRDB Bank PLC, Tanzania
InfrasoftTech,a specialist software products, solutions and services provider for BFSI has deployed its OMNIEnterpise Compliane & Finanical Crime Surveillance Solution at one of the largest commercial banks in Tanzania. Read More
Press Release
InfrasoftTech Accelerates Its Market Expansion in Africa
InfrasoftTech a specialist software products, solutions and services provider with a focus on global banking and financial services sector,is now firmly footed in African Region with its state-of-the-art software solutions for BFSI sector. Read More
Press Release
Anti-Money Laundering and Anti-Fraud Chapters of Leading Associations Host One Day Event
The ACAMS South Florida Chapter and the Association of Certified Fraud Examiners (South Florida Chapter # 11) have partnered to co-present a one-day compliance conference on October 26th in North Miami, Florida. Read More
Press Release
Leading Anti-Money Laundering Association's New York Chapter Announces Upcoming AML Conference
MIAMI - May 10, 2011 - The Association of Certified Anti-Money Laundering Specialists (ACAMS) has announced that its New York Chapter will be hosting the 2011 AML Compliance Conference on June 1, 2011 in New York City. Read More
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