The state of anti-money laundering (AML) is becoming an increasingly significant issue for businesses and regulators alike. Compliance costs to businesses a...
by David Wachsman
January 2019 saw the approval of tougher laws to tackle money laundering, including the use of cryptocurrencies in funding terrorism—if pas...
UK's Crypto Market: What Does the Future Hold After the FATF Report?
By David Drake
Terrorist financing and money laundering are two major threats facing most financial institutions around the world. Where appropriate actions are not taken, these t...
by Aubrey Hansen
The world of traditional finance has started to take notice of blockchain but could still find themselves left behind.
Blockchain - or di...
By Julian Dixon, CEO of anti-money laundering experts Fortytwo Data
The latest reports on the level of money laundering in Ireland offer a perfect opportunit...
Written by Robert Sqonecondos
The 21st century has seen rapid changes in data management technology and the biggest results of these changes are mirrored in the myriad of business-expanding and cost-saving opportunities. Modern technology ha...
Interesting insights by Brian Walker about the New Companies Act 2017 that has been signed into law in Ireland this month.
A number of significant changes ar...
