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Top News In Anti Money Laundering Aml Today - Breaking & Trending Today

Verafin launches genAI copilot for fincrime investigators

Features include document summarization and improved research tools. ....

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The IMD Wrap: As crypto rises, yes, reference data is VERY important

With the SEC’s approval of spot Bitcoin ETFs, Max explains why reference data will take on greater importance whether non-data people know it or not. ....

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How money laundering episodes catalyze the battle against financial crime

Deutsche Bank’s Mathew Kathayanat and Jie Yi Lee say that the implementation of digital identity management systems will helps banks to get a handle on their ....

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This Week: Delta Capita/SSimple, BNY Mellon, DTCC, Broadridge, and more

A summary of the latest financial technology news. ....

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US Bans 14 Iraqi Banks from Dollar Transactions

By John Lee. The US has reportedly barred 14 Iraqi banks from conducting dollar transactions, as part of a crackdown on illegal transfers of dollars to Iran and other sanctioned countries. According to the Wall Street Journal, the banks include Al Mustashar Islamic Bank, Erbil Bank, World Islamic Bank, Zain Iraq Islamic Bank and Al ....

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