CAFCA establishes a baseline industry standard for FinTechs facing evolving regulatory obligations CHICAGO--(BUSINESS WIRE)-- In response to the rapidly growing nexus between financial technology and ...

ACAMS has introduced a certification program for Fintech firms that aim to fulfill regulatory guidelines or requirements in an “evolving” market environment. The new Regtech solution from ACAMS has ...

The Association of Certified Compliance Professionals in Africa (ACCPA) is marking ten years of work dedicated to strengthening anti-money laundering (AML) compliance standards across the African ...

The New York Department of Financial Services (NYDFS) recently finalized a regulation that mandates detailed elements of the anti-money laundering (AML) transaction monitoring and sanctions filtering ...

CHICAGO--(BUSINESS WIRE)--In response to the rapidly growing nexus between financial technology and the anti-money laundering (AML) sector, ACAMS has launched a new certification program for FinTech ...