Displaying items by tag: AML

GUEST INTERVIEW: With anti money laundering (AML) and counter terrorism financing (CTF) management a vital part of any financial organisation, and especially so for crypto and digital assets companies, Cabital has appointed Melbourne-based Luke Raven as Senior Money Laundering Reporting Officer to not only work globally, but to work towards Cabital opening officially in Australia.

GUEST INTERVIEW: With anti money laundering (AML) and counter terrorism financing (CTF) management a vital part of any financial organisation, and especially so for crypto and digital assets companies, Cabital has appointed Melbourne-based Luke Raven as Senior Money Laundering Reporting Officer to not only work globally, but to work towards Cabital opening officially in Australia.

Digital location, identity and identity fraud software provider GBG Group has acquired digital location, identity and identity fraud software provider Verifi Identity Services commonly known as Cloudcheck, a provider of electronic Identity Verification (IDV), and Anti-Money Laundering (AML) solutions in New Zealand. 

Billing itself as "crypto without the crazy", crypto-based savings products and wealth management company Cabital has chosen Sumsub’s all-in-one KYC/AML toolkit to conduct secure checks of potential crypto investors in just 2 minutes—all while ensuring 100% compliance with Europe’s strictest demands.

The Anti-Money Laundering (AML) and Counter-Terrorism Financing Act (Cwth) 2006 placed strict governance rules on the financial sector, gambling sector, bullion dealers and other professionals or businesses that provide services covered by the Act. It looks like that may be extended even further.