As financial institutions face tighter regulations, industry experts at AFME’s 8th annual conference in London highlighted the growing complexity of global compliance, showing several central areas of focus for the sector moving forward that included: Data intelligence Challenges of AI regulation The lasting impact of Brexit including impact on m
27 September 2024 /regulation /predictions Banking Regulations
Money launderers are increasingly using cryptocurrencies to conceal the origins and movement of illegally obtained funds, according to the latest money laundering and cryptocurrency report from Chainalysis, a blockchain analysis firm. This pattern of increasing money laundering cases, also those that are driven by the widespread use of cryptocurr...
26 July 2024 /regulation /inclusion Blockchain in Banking and Financial Services
RegTech
Evgeniya ArnautovaHead of communications at Yandex.Money LLC
Mike O'KeeffeGeneral manager at Corlytics
Freddie FrithVice President at Corlytics
Elaine MullanHead of Marketing and Business Development at Corlytics
Mike NormansellHead of Communications at LexisNexis Risk Solutions
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