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More governments around the world are introducing #crypto regulations in order to keep up with the industry & also prevent financial crime. Enforcement of #AML, due diligence & #transactionmonitoring will be key for preventing #moneylaundering. https://hubs.ly/H0Fyfpj0 #KYC
Record-breaking fines can be expected for companies that don't prioritize or comply with #dataprivacy protections. We'll likely see more violations as #GDPR becomes more enforced (incl. retroactively). "WhatsApp facing up to €50M privacy fine" https://hubs.ly/H0Fv5jv0 #PII
Join us tomorrow at the @Fintech_Global AML & FinCrime Tech Forum. Register for free here https://hubs.ly/H0Fq-kD0 and visit our virtual booth at https://hubs.ly/H0Fq-Fj0 #AMLTechForum20 #AML #FinCrime
Successful criminal #moneylaundering schemes illustrate the importance for banks & FIs to incorporate advanced #AML & compliance technology into their control framework, inc. #KYC, #transactionmonitoring & sanctions screening. https://hubs.ly/H0FkdsC0 #suspiciousactivityreports
As #syntheticidentityfraud and Frankenstein IDs become increasingly sophisticated, companies will have to use #identityverification technology that can keep up. "The Future Of Fraud" https://hubs.ly/H0FhtKt0 from @CathyHackl #deepfakes #biometrics