Latest News
FBI Announces New International Corruption Squad in Miami Field Office
The FBI announces the creation of a dedicated international corruption squad based in its Miami Field Office.
Citi Cancels Plans For Its Own Cryptocurrency
JPMorgan Chase isn’t the only bank that has been working on a cryptocurrency. Citigroup was as well, but ultimately decided to scrap it instead of [...]
US Treasury Sanctions Russian Bank Over Links to Venezuela’s Petro
The U.S. Department of the Treasury has sanctioned a Moscow-based bank over its role in financing Venezuela’s controversial petro cryptocurrency.
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, [...]
Upcoming Events
April 9-11, 2019 – IMTC LATAM 2019 – Gran Fiesta Americana, Cancun, Mexico
IMTC LATAM 2019 is an unparalleled event for the region. Remittances are a very important component of the social & economic sustainability of families [...]
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 [...]
July 1-3, 2019 – IMTC EMEA 2019 – London, UK
Every political change brings challenges and opportunities to payment institutions in the region as well as any other entity that have business interests in [...]
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 [...]