Latest News
Facebook Just Launched Its Own Version of Bitcoin. Here’s What You Need to Know.
Facebook, having repeatedly proven that it can’t be trusted to handle its users’ personal information, announced Tuesday that it wants to become a global [...]
Expedia settles with Treasury for violations of U.S. sanctions on Cuba
According to the settlement agreement, between April 2011 and October 2014, Expedia allegedly violated U.S. sanctions by assisting 2,221 people, some of whom were Cuban [...]
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 [...]
Upcoming Events
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 [...]