Europe’s EBA to set new guidelines on AML/CFT compliance officers role
AML/CFT compliance officers need to have a sufficient level of seniority with powers to propose all necessary or appropriate measures.
AML compliance
KYC/AML specialist Sumsub gets CySEC ASP license
Sumsub has signed a number of deals recently integrating its technology with platform providers to Retail FX brokers.
FIS partners with C3 to launch AML Compliance Hub
FIS AML Compliance Hub is the first in a new line of AI-based solutions from FIS for capital markets firms.
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