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Tag: anti-money laundering

Maxim Hodak explains the overlaps between the EU and Dutch Anti-money laundering and terrorist financing acts

Press Release

The European Commission does regular risk assessments to not just identify but take steps against the risks that affect the internal market in the EU countries and comes up with solutions to counter these international-level threats. Recently, the EU issued […]

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Understanding Your Money Laundering Risks

Press Release

Money laundering is a major crime that comes with punishments. Organizations and businesses that are unaware of anti-money laundering regulations, may unintentionally find themselves caught in the middle of a criminal investigation. This is why every company needs to be […]

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Anti-money Laundering Market projected to reach $4.5 billion by 2025, with a remarkable CAGR of 15.6%

Press Release

According to a new market research report “Anti-money Laundering Market by Component, Solution (KYC/CDD and Watchlist, Transaction Screening and Monitoring), Deployment Mode, End User (Banking and Financials, Gaming/Gambling Organizations), and Region – Global Forecast to 2025″, published by MarketsandMarkets, the […]

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Web Intelligence Company Cobwebs Technologies Helps Banks Thwart Hate-Finance

Press Release

Cobwebs Technologies, a web intelligence company, has developed a methodology to help financial institutions and law enforcement identify and stop white supremacist and other hate groups and their supporters from raising funds that can be used to carry out violence […]

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