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Dubai gold trader fined Dh1.35m for failing to comply with anti-money laundering and terrorism financing laws


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A gold trader in Dubai has been fined a total of Dh1.35 million ($367,597) for eight separate breaches of laws governing money laundering and terrorism financing.
The unnamed company was fined as part of the Ministry of Economy s extensive inspection campaign into Designated Non-Financial Business and Professions (DNFBPs). DNFBPs are a group of non-financial businesses governed by money laundering rules, and include precious metals dealers, property brokers, auditors and corporate services providers that offer company formation services.
Three companies belonging to the group were issued fines of Dh450,000 each for violations, the ministry said in a statement on Sunday.
The Dubai gold trader was fined for breaches including a failure to adopt the necessary measures to determine criminal risks, failure to establish internal policies, controls and procedures commensurate with the volume of its business , failure to reduce risk, and a series of other offences ....

United Arab Emirates , Safeya Al Safi , Ministry Of Economy , Designated Non Financial Business , Anti Money Laundering , Counter Terrorism Financing , The National , Uae Ministry Of Economy , ஒன்றுபட்டது அரபு அமீரகங்கள் , அமைச்சகம் ஆஃப் பொருளாதாரம் , நியமிக்கப்பட்ட அல்லாத நிதி வணிக , எதிர்ப்பு பணம் சலவை , எதிர் பயங்கரவாதம் நிதி , தி தேசிய , அயே அமைச்சகம் ஆஃப் பொருளாதாரம் ,

ThetaRay announces its SONAR solution, designed to tackle money laundering risks


AI and big data analytics company ThetaRay has announced the launching of SONAR, a financial crime prevention solution for cross-border payments. The SaaS solution helps banks, institutions, and businesses increase transfer volumes without the risk of exploitation from terrorist financing, money laundering, and human trafficking by providing full visibility across complex cross-border transaction paths.
  For the first time in the history of cross-border transactions, risk and revenue are no longer a trade-off, said Mark Gazit, CEO of ThetaRay. SONAR is the new standard for trusted global transactions, providing an accurate assessment of risk and enabling safe, secure cross-border payments for financial services providers and their partners. Best of all, it can be up and running within days, providing immediate value. ....

Tzvika Tishler , Erel Margalit , Mark Gazit , Ronald Coifman , Amir Averbuch , குறி காஜித் , அமீர் அவேர்புச் ,

Panel Discussion | Preventing Identity Fraud: The Road Ahead For Financial Services


Regional Director, Asia Pacific / Japan, Fraud, Financial Crime & Security Intelligence, SAS Institute
Keith Swanson is the Director of Fraud, Financial Crimes and Security Intelligence for SAS Asia Pacific/Japan. Keith has worked with customers or directly for organisations across North America and Asia in industries including Financial Services, Government, and Communications, with many of these with global or regional remit. Keith and his team work extensively with customers in developing strategies and applying solutions to combat financial crime, fraud, waste and abuse, and security initiatives, including public security, intelligence and cyber. Keith’s work with customers, SAS colleagues, and partners has helped grow the SAS APAC/J fraud and security business by over 13x in the last 5 years. Keith has presented to a variety of industry bodies and organisations including Executive Briefings, Bankers Associations, Industry conferences and leading consultancies. ....

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