PaymentsCompliance
Daily Dash: We'll Fix AML Controls, ING Assures Aussies
ING’s Australian arm has committed to improving its money laundering controls, while Pakistan’s central bank…
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"VIXIO is an outstanding and unrivalled source of information for everything I need to know about regulatory and compliance-related issues for payments. As a result, VIXIO is my No. 1 go-to source of information on payments regulation globally." - Brian Pringle, VP, Head of Regulatory Law
VISA
"Having a central point for information on regulatory changes is very useful for us. It allows us to understand regulatory trends, follow legislative progress and implementation of new regulatory requirements and also monitor these per market or products." - Catalin Romeo Barbu, VP Compliance & MLRO
Finaro
Industry insights
PaymentsCompliance
Call In Powers Ditched, UK Minister Confirms
The UK government has ditched plans to have a veto over financial regulators’ decisions, following…
PaymentsCompliance
No More iSpoofing! Met Shuts Down Massive Fraud Scheme
iSpoof, a fraudulent website that offered a service to help criminals cheat out more than…
PaymentsCompliance
Week In Crypto: US Lawmakers Call For DOJ Hardball Following…
US senators call on the Department of Justice (DOJ) to get tough on FTX’s former…