Money laundering is one of the social ills digital identity can potentially help with, and new guidance from the UK’s HM Treasury and the Office for Digital Identities and Attributes (OfDIA) explores ...

The Ministry of Commerce and Industry (MoCI), in cooperation with the Qatari Association of Certified Public Accountants, organised a training workshop titled “Challenges of Compliance with Anti-Money ...

Built-in functions, UDFs, materialized results, and integrations with ML and AI models make streaming SQL a compelling choice when building microservices. “It is tempting, if the only tool you have is ...

As financial crime grows in scale, speed, and sophistication, banks are increasingly turning to artificial intelligence (AI), machine learning (ML), and generative AI (GenAI) to strengthen anti-money ...

The DOJ and FinCEN reached resolutions with Paxful, a US-based virtual currency trading platform, over Bank Secrecy Act and AML violations spanning from 2015 through 2023. Roberto Gonzalez, Elizabeth ...

What is the difference between code compliance and code enforcement? Let’s say there’s a problem with speeders on highway 67, so the Colorado Department of Transportation puts up a speed limit sign.

As a global digital asset trading platform, BitGW Exchange continues to prioritize security, transparency, and regulatory compliance as foundational elements of its operations. In response to the ...

RIAs should act now to comply with the final anti-money laundering rule, even if it is altered or extended past its current enforcement deadline of Jan. 1, 2028. The rule from the Treasury ...

If you’ve ever managed enterprise compliance, you know the drill all too well. It’s the night before the audit deadline and you’re drowning in spreadsheets, frantically gathering evidence. It’s 2025 — ...