Ben Zhou, Co-founder and CEO of Bybit, one of the world's second-largest cryptocurrency exchanges by trading volume, met with H.E. Nguyen Van Thang, Minister of Finance of Vietnam, to express Bybit's ...

The CBN has initiated "mystery shopping" across BDCs to enforce AML/CFT rules. Non-compliant operators face penalties, including license revocation.

The integration of AML techniques, artificial intelligence, and established legal frameworks represents a paradigm shift in ...

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced its partnership with PingPong, a world-leading provider of cross-border ...

The CBN said the exercise would involve deploying undercover compliance officers to assess how well the BDCs are implementing ...

Denfy, a globally recognised RegTech company specialising in identity verification, fraud prevention, and compliance ...

Financial crime is evolving at a pace that regulators and compliance teams are struggling to match. While most financial ...

Blockchain tools are comparable to wildfire – fast-moving and capable of consuming?anything that lies in their path.

The Financial Action Task Force (FATF), born out of the G7 in 1989, has been a force against money laundering and terrorist ...

The UAE’s real estate sector has experienced significant growth and development in recent years, becoming one of the world’s ...

According to the Financial Intelligence Centre Act (FICA), microlenders are “accountable institutions”. This means they are legally required to conduct due diligence on borrowers, report any ...