In late June 2024, the US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued a proposed rule to modernize the anti-money laundering (AML) and countering the financing of ...
The Financial Crimes Enforcement Network (FinCEN) and the federal banking agencies recently published the long-awaited notice of proposed rulemaking for the anti-money laundering/countering the ...
In a proactive move to bolster transparency and security within its operations, Samana Developers, a leading real estate company, has appointed Complyfin, a Dow Jones-affiliated solution provider ...
When Under Secretary for Terrorism and Financial Intelligence John Hurley addressed industry leaders this month, his remarks resonated with both regulators and financial institutions. He acknowledged ...
Washington, DC: On November 20, 2023, the Executive Board of the International Monetary Fund (IMF) discussed the staff report: “Review of the Fund’s Strategy on Anti-Money Laundering and Combating the ...
K2 Integrity and the Institute for Financial Integrity Launch AML/CFT Course for Investment Advisers
WASHINGTON, April 30, 2025 /PRNewswire/ -- K2 Integrity, the leading global risk and financial crimes advisory firm, today announced it has developed a training course for financial advisers in ...
Legal drafters, policy makers, AML/CFT supervisors for the financial sector (in particular, VASP supervisors) financial intelligence units, company registrars, tax authorities, law enforcement ...
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The evolving landscape of AML/CFT regulations: Second half 2025 outlook forfinancial institutions
The second part of the year 2025 presents a critical period for financial institutions (FIs), especially in Ghana, as the regulatory landscape for Anti-Money Laundering (AML) and Countering the ...
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