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Tag: money laundering

EBA Issues Alert on Money Laundering Risks in the Fintech Sector

FinTech Megan Clarke -
Understanding the Growing Compliance Challenges for Fintech Firms Highlights: The European Banking Authority (EBA) has raised concerns about money laundering...

Barclays Fined £42M Due to Failures in Money Laundering Risk Management

FinTech Olivia Bennett -
Exploring the Consequences of Inadequate Compliance in Banking Highlights: Barclays has been fined £42 million for lapses in its anti-money...

Monzo Fined £2.1 Million for AML Compliance Failures

FinTech Arun -
A Closer Look at Monzo's Regulatory Setback and Its Implications for Banking Compliance Highlights: Monzo was fined £2.1 million for...

FCA Fines Metro Bank £16.7M Over Inadequate Financial Crime Controls

Banking Laura M -
The Financial Conduct Authority (FCA) has imposed a £16.7 million fine on Metro Bank due to failures in...

Lithuania revokes licence of former Railsr unit

Banking Laura M -
The Bank of Lithuania has revoked the license of UAB PayRNet, a former subsidiary of Railsr, due to serious...

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Visa Relocates European Headquarters to Canary Wharf

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Major move to enhance its strategic presence in the...

Cloudflare Experiences Second Outage This Month: Impact on Fintech Services

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Repeated downtime raises concerns over reliability in online financial...

Ransomware Payments Surge by 77% in 2023 Before Declining in 2024

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FinCEN reports a dramatic rise in ransomware payments, impacting...

Coinstar Partners with Lithic for Seamless Currency Conversion Solutions

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Revolutionizing how cash transactions transition to digital currencies. Highlights: Coinstar...

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