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Chase’s Checkless Account Won’t Make A Dent In The Unbanked Ranks

Responding to calls for more bank services for low-income consumers, JPMorgan Chase on Monday began offering checkless accounts with access to its mobile app, branches and ATMs for $4.95 a month and no minimum balance.

By | 2019-04-01T04:30:23+00:00 |Financial, Governments|0 Comments

Art and Money Laundering

The potential role of high-end art and antiquities in money laundering schemes has attracted increasing attention over the last several years, particularly as the prices for such objects steadily rise and a tightening global enforcement and regulatory net has rendered other possible avenues for money laundering increasingly less attractive.

By | 2019-04-01T04:24:11+00:00 |Compliance, Financial|0 Comments

Canadian regulators propose new rules to govern cryptocurrency exchanges, protect users

Canadian regulators are proposing new rules to govern cryptocurrency exchanges and prevent users of such trading platforms from losing access to their funds.

By | 2019-04-01T04:13:38+00:00 |Compliance, Financial, Governments|0 Comments

November 12-15, 2019 – IMTC WORLD 2019 – Miami Beach, FL

Our largest IMTC Conference made its home in Miami, which offers people from, North America, Latin America, the Caribbean and Europe, an attractive and inexpensive travel destination. Every year more attendees from Middle East, Asia & Africa are attending after attending our smaller regional events.

By | 2018-12-03T04:11:32+00:00 |Events|0 Comments

September 24-26, 2019 – IMTC AFRICA 2019 – Lagos, Nigeria

Lagos is Africa ‘ s leading city as the most populous on the African continent one of the fastest growing cities in the world and also one of the most populous urban agglomerations.ith close to 20 million people and the major financial centre in Africa;

By | 2018-12-03T04:07:29+00:00 |Events|0 Comments

April 15-17, 2019 – ACAMS 24th Annual International AML & Financial Crime Conference

The worlds of AML and compliance are undergoing rapid transformation, impacted by everything from new and complex regulations, technological disruptions such as artificial intelligence and cryptocurrencies and malicious threats including cybercrime and data breaches.

By | 2018-12-03T04:19:38+00:00 |Events|0 Comments