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Oracle upgrades financial crime suite

With $5.7 billion in global money laundering fines issued in 2019[i], growing threat sophistication, and rising compliance costs, financial institutions need advanced analytics to deter financial crime.

/crime

Pelican expands into South Korea

Pelican, a leading provider of payments and financial crime compliance solutions for banks and corporates, today announced that it has expanded its global sales reach by partnering with CMSoft Co., Ltd in South Korea.

/crime

Maveric Systems hires Ramesh Vasamsetti to lead engineering team

Banking technology transformation specialist Maveric Systems today announced the appointment of Ramesh Vasamsetti, as a Director in the Quality Engineering (QE) business.

/crime

US Treasury sets out plans to modernise AML rules

The U.S. Department of the Treasury today issued the 2020 National Strategy for Combating Terrorist and Other Illicit Financing (2020 Strategy), which provides a roadmap to modernize the U.S. anti-money laundering/countering the financing of terrorism (AML/CFT) regime to make it more effective and efficient.

/crime

ICA launches money laundering risks in new technology course

The International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community, today launched the ICA Specialist Certificate in Money Laundering Risks in New Technology; a course designed to focus on the increasing impact of technology and the advantages it brings but also the ways in which it can be exploited by criminals.

/crime

SafetyPay partners Feedzai to protect customers from fraud with AI

SafetyPay, one of the leading digital alternative payment platforms providing solutions across Latam and Europe, reached an initial 5-year agreement with Feedzai, the market leader in managing financial crime with AI, to offer an extra layer of protection against fraud risk for SafetyPay customers.

/crime

Westpac faces US class action suit over financial crime disclosure

Westpac today confirmed that Rosen Law Firm has filed a class action lawsuit against Westpac on behalf of purchasers of the securities of Westpac between 11 November 2015 and 19 November 2019 inclusive.

/crime

Westpac announces John McFarlane as incoming chairman

Westpac Group today announced the appointment of Mr John McFarlane to the Westpac Board as Non-Executive Director and Chairman-Elect, succeeding Lindsay Maxsted on 2 April 2020.

/crime

ComplyAdvantage names former Oanda president Vatsa Narasimha as COO and CFO

ComplyAdvantage, the regtech company transforming the compliance industry through data science and machine learning to neutralize the risk of financial crimes, today announced the appointment of Vatsa Narasimha as Chief Operating Officer and Chief Financial Officer.

/crime

Fiserv provides AML tech to DoIEx

Fiserv, Inc. (NASDAQ: FISV), a leading global provider of financial services technology solutions, announced today that DolEx Dollar Express, Inc. and its affiliate, Europhil, will enhance their anti-money laundering (AML) processes with technology from Fiserv.

/crime

EastWest Banking Corporation selects Wolters Kluwer’s OneSumX for Risk Management

EastWest Banking Corporation (EastWest) is the latest firm to select Wolters Kluwer’s OneSumX for Risk Management to manage its Market Risk and Asset and Liability Management (ALM) requirements.

/crime

Dubai regulators fine and ban Deutsche Bank compliance officer

The Financial Markets Tribunal (FMT), a specialist independent tribunal, has affirmed a decision by the Dubai Financial Services Authority (DFSA) to fine Ms Anna Waterhouse and restrict her from being involved in providing financial services in or from the Dubai International Financial Centre (DIFC).

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