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With sessions focusing on the current regulatory landscape of AML, AML monitoring, analytics and reporting, compliance, risk; due diligence; and technology and AML, the upcoming Anti-Money Laundering & Financial Crime 2018 Southern Africa Conference, will once again act as the premier meeting place for financial crime professionals in Southern Africa. This conference – the fourth…

source: Money Control A look into the numbers on global regulatory transaction behavior reveals a startling picture.   by Sujay Kumar Puttanna and Subhasis Bandyopadhyay A look into the numbers on global regulatory transaction behavior reveals a startling picture. As many as 300 billion regulatory fines were implemented post the 2008 crisis, 492 percent volume…

source: American Banker Banks planning technology improvements should heed a warning about fintech vendors: Their industry is in a state of churn. There were 70 mergers and acquisitions among fintechs in the U.S., Canada and South America in the first quarter, and those deals were worth a combined $3.4 billion, according to a fintech investment…

Trade Conferences International’s (TCI) premier event, the Anti-Money Laundering and Financial Crime Conference, returns for the fourth time this year. Scheduled to take place on 30 & 31 October at the Indaba Hotel, this year’s conference once again bring delegates an excellent speaker panel of nearly 30 experts from the AML environment. Attending the event…