Latest News
The Need for a Cross-Sector & Cross-Jurisdictional AML Regime
It’s time to have a conversation about implementing real AML information sharing across organisations, sectors and jurisdictions, writes Claus Christensen at Know Your Customer [...]
FDIC Agrees to Settlement in Operation Choke Point Lawsuit
SPARTANBURG, S.C., May 22, 2019 /PRNewswire/ -- Advance America and Check Into Cash announced today that they have reached a settlement with the Federal [...]
Does Greed Drive Deutsche Bank And Other Banks Not To File Suspicious Activity Reports?
The more information comes out in dribs and drabs about and from Deutsche Bank, I remain convinced that something is truly rotten there. But [...]
California Senate votes to allow banks, credit unions to accept marijuana retailer deposits
The California Senate voted almost unanimously to pass a bill that would allow banks and credit unions to accept cash deposits from cannabis retailers. The [...]
Upcoming Events
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 [...]
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 [...]