Fidamy has partnered with compliance automation company ComplyCube to strengthen anti-money laundering (AML) and sanctions measures in the embedded insurance sector across Europe. The tie-up ...
According to a new report published by Allied Market Research, titled, "AML Software Market by Component (Software and Service), Product Type (KYC/CDD and Sanction Screening, Transaction Monitoring, ...
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Hong Kong regulator fines three brokers $55,770 over AML breaches
Compliance gaps revealed weak controls for identifying politically exposed clients. Hong Kong’s Insurance Authority (IA) reprimanded and fined three licensed insurance brokerages a total of $55,770 ...
Insurance companies will be required to frequently audit their high-risk customers in line with new guidelines issued by the regulator. The move aims at strengthening their internal anti-money ...
The Insurance Authority (IA) in Hong Kong has fined three insurance broker firms a total of approximately USD54,800 for breaches of anti–money laundering (AML) regulations.
Why It Matters More Than Ever in the Age of Privacy Coins In a digital economy where billions move in seconds, financial crime is evolving. "Anti-Mone ...
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