All posts tagged "anti-money laundering"

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  Fraud fighters: public authorities look to fuse technology with data to battle criminals

  Government agencies and law enforcement bodies are looking to combine the latest technology with digital data to combat fraud. Ian Hall reports on a Global Government Fintech webinar exploring the

  • Posted December 3, 2023
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  Hunting down hidden money: how governments are fighting illicit finance

  Experts on the panel of a Global Government Forum webinar shone a spotlight on the scale of illicit finance and the crimes that benefit from it, and explained what governments

  • Posted January 25, 2023
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  What’s next for how governments use fintech?

  In what areas are central government departments exploring the possibilities of using fintech solutions? What obstacles lie in the way? Global Government Fintech organised a webinar with panellists from the

  • Posted December 5, 2022
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  Lithuania showcases regtech prototype amid focus on anti-money laundering efforts

  Lithuania’s central bank, Lietuvos Bankas, showcased a new regulatory technology (regtech) protoype this week that automates reporting procedures, cutting the administrative burden for financial market participants. The prototype – developed

  • Posted February 25, 2021
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  Financial crime: five key trends from 2020 and how they played out

  From improved data sharing for identity verification to public-private partnerships that tackle terrorism financing, organised crime, money laundering – the pandemic has challenged and transformed how organisations counter fraud About

  • Posted February 22, 2021
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  Regulators set out steps to boost cross-border payments

  The harmonisation of Application Programming Interface (API) protocols for data exchange and “more consistent” anti-money laundering (AML) oversight are among the priorities set out by a group of central banks

  • Posted July 16, 2020
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  European Commission scopes launch of anti-money laundering authority

  The European Commission is to undertake a “thorough assessment” of the European Union’s anti-money laundering (AML) strategy after EU finance ministers called for the creation of a new central supervisory

  • Posted December 11, 2019
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  China readies plans for sovereign digital currency

  China looks set to become the first major nation to launch a digital sovereign currency: the digital yuan. The country’s Digital Currency Electronic Payment (DCEP) project, five years in the

  • Posted November 7, 2019
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  EC financial crime chief calls for stronger international collaboration

  Governments must work more closely together to address financial crime, fostering collaboration between dedicated national units and aligning regulatory frameworks, the European Commission’s leading financial crime official said yesterday. Raluca

  • Posted October 3, 2019
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