FinanceFeeds

Top courses for learning Travel Rule compliance and KYC in crypto

Crypto compliance is getting more operational. For VASPs, exchanges, and wallet providers, Travel Rule compliance and KYC ...
Nasdaq

ACAMS and ElephantThink Partner to Deliver Groundbreaking Web-Based Transaction Monitoring and Know-Your-Customer Training for ING Globally

Multi-lingual SaaS Solution developed for Dutch financial group’s global employee base LONDON--(BUSINESS WIRE)-- ACAMS, in partnership with artificial intelligence (AI) company ElephantThink, has ...
Business Wire

ACAMS Launches New Transaction Monitoring Certification for Compliance Professionals

LONDON--(BUSINESS WIRE)--As part of its ongoing effort to strengthen anti-financial crime compliance globally, ACAMS has launched its first-ever certification program focused on transaction monitoring ...
Business Wire

Sumsub releases transaction monitoring guide to advise businesses on fighting fraud and staying compliant

MIAMI--(BUSINESS WIRE)--Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the whole user journey, today published its Complete Guide to Transaction Monitoring to ...
Finextra

Hybrid Transaction Monitoring: Where Rules Stop and AI Must Explain Itself

"AI beats rules" is meaningless if you can't explain decisions to humans. Transaction monitoring has been one of compliance's most persistent headaches for two decades. Rules fire on everything.
Finextra

The Top 5 Transaction Monitoring Pitfalls and How to Avoid Them

Transaction monitoring is a fundamental part of detecting and preventing your business from being used to facilitate financial crime and terrorism financing. Regulators are increasing their scrutiny ...