Once a helpful tool for law enforcement, CTRs have become next to useless in the fight against money laundering. It's time to ...

London South East prides itself on its community spirit, and in order to keep the chat section problem free, we ask all members to follow these simple rules. In these rules, we refer to ourselves ...

Financial advisors expecting a scaled-back enforcement agenda from the next Securities and Exchange Commission might be disappointed, but those who act in customers' best interests will likely remain ...

An SAR is essentially a formal notification sent to government authorities — e.g., the Financial Crimes Enforcement Network in the US — to alert them of potential money laundering, fraud or ...

"Computational intelligence techniques for financial trading systems have always been quite popular. In the last decade, deep learning models start getting more attention, especially within the image ...

Fenergo, the provider of digital solutions for client lifecycle management (CLM), know your customer (KYC) and transaction monitoring, announced the findings of its report on financial ...

By centralizing this data with Fincen, the law promised to reduce compliance costs and streamline AML efforts. Banks, which supported the law during its development, could be kept in suspense as legal ...

SIERRA VISTA, Ariz. (KGUN) — According to the Cochise County Sheriff's Office, there were fewer border-related crimes in 2024 than in 2023. But Sheriff Mark Dannels says that's not a reason to ...

The House on Thursday passed legislation that would allow illegal migrants who committed domestic violence or found guilty of sex crimes to be deported. The "Preventing Violence Against Women by ...

Werbehinweise: Die Billigung des Basisprospekts durch die BaFin ist nicht als ihre Befürwortung der angebotenen Wertpapiere zu verstehen. Wir empfehlen Interessenten und potenziellen Anlegern den ...