Latest News
HKMA fines JPMorgan Hong Kong branch over anti-money laundering lapses
(Reuters) - The Hong Kong Monetary Authority (HKMA) said on Friday that it had fined the Hong Kong branch of JPMorgan Chase & Co [...]
Bits & Bytes Podcast: A Look at Effective Cybersecurity Practices
Cybersecurity is a major challenge for everyone – companies and individuals alike. But it can be a particularly big challenge for those in the [...]
FBI steps up efforts against ‘money mules’ online fraud
WASHINGTON (AP) — The email caught the executive at a small company by surprise one morning in 2016. The company’s owner, or so he [...]
Wells Fargo is paying $575 million to states to settle fake account claims
New York (CNN Business) Over the past two years, Wells Fargo has faced numerous lawsuits and government investigations stemming from a cascade of business [...]
Upcoming Events
February 18-21, 2019 – NMLS Annual Conference & Training – Orlando, FL
The 2019 NMLS Annual Conference & Training is only a few months away. We are preparing to bring you an exciting and informative event, [...]
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 [...]