Business news 10 January 2024: Crypto and fintech groups fined $5.8bn in global crackdown on illicit money
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La fraude à l’identité numérique affronte la réglementation dans une guerre croissante contre l’IA
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In the News - 10 January 2024: Crypto and fintech groups fined $5.8bn in global crackdown on illicit money
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Штрафи крипто- та фінтех-груп вперше більші, ніж для традиційних фінустанов і торік сягнули $5,8 млрд
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2023 年加密貨幣公司繳納了 58 億美元的罰款，超過傳統金融體系 (Cryptocurrency Companies Paid $5.8 Billion In Fines In 2023, More Than The Traditional Financial System)
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Compliance Corner: Fenergo, NIBC
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Money 20/20 EU Recap Blog - Day 3
Money 20/20 in Amsterdam is officially a wrap, and so much has happened. Read it all here:
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Money 20/20 EU Recap Blog - Day 2
Fenergo launched and held live demos of the new KYC and Transaction Compliance solution for fintechs.
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Money 20/20 EU Recap Blog - Day 1
Money 20/20 had a great start, with plenty on the agenda. Here's our highlights.
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5 things in 2022 that changed how we do KYC in banking
Looking at banking, KYC, financial crime compliance, regulation, and developments from 2022.
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