Holland Fintech: An article on how Regxsa is helping financial institutions take responsibility towards the society
Media
Holland Fintech: An article on how Regxsa is helping financial institutions take responsibility towards the society
December 4, 2020 by in Media
The Paypers: How Regxsa’s Alexis provides a virtual AML community for financial institutions
Media
The Paypers: How Regxsa’s Alexis provides a virtual AML community for financial institutions
December 4, 2020 by in Media
US authorities act against over 2,300 money mules for transnational money laundering
ML/TF updates
US authorities act against over 2,300 money mules for transnational money laundering
December 4, 2020 by in ML/TF updates
New Zealand’s ANZ Bank and TSB Bank reprimanded for non-compliance with regulations
ML/TF updates
New Zealand’s ANZ Bank and TSB Bank reprimanded for non-compliance with regulations
December 4, 2020 by in ML/TF updates
De Nederlandsche Bank issues instructions to MUFG Bank (Europe) to address AML/CFT violations
ML/TF updates
De Nederlandsche Bank issues instructions to MUFG Bank (Europe) to address AML/CFT violations
December 4, 2020 by in ML/TF updates
French authorities arrest 18 and seize $4.75 million after busting an organized money-laundering network
ML/TF updates
French authorities arrest 18 and seize $4.75 million after busting an organized money-laundering network
November 23, 2020 by in ML/TF updates