Search For "fincen"
Tookitaki Expands Community-Led Financial Crime Prevention Platform to Ind
Updated : 1 year, 9 months ago IST
Bengaluru (Karnataka) [India], August 26: Tookitaki, a global leader in anti-financial crime technology, is set to revolutionise the Indian financial sector by introducing its groundbreaking FinCense platform. Designed for both fintech and traditional banks, FinCense stands out as one of the
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Tookitaki Announces Rebranding of its AML Suite to FinCense to reflect the
Updated : 2 years, 3 months ago IST
Singapore, February 5: Tookitaki, a trusted leader in the financial crime space, announced the rebranding of its flagship Anti Money Laundering Suite (AMLS) to FinCense. This strategic move is aimed at better representing the enhanced capabilities of its compliance platform, which now seamle
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European Commission must justify its support to Pak which harbours money l
Updated : 5 years, 6 months ago IST
Brussels [Belgium], November 14 (ANI): Asserting that Pakistan is not following United Nations security council's resolutions relating to terrorism, Member of European Parliament Thierry Mariani said that the European Commission should justify the reason that it is supporting Islamabad which
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Pakistan should have sufficient resources to prevent money laundering, ter
Updated : 5 years, 7 months ago IST
Berlin [Germany], October 22 (ANI): Pakistan should ensure that they have sufficient resources devoted to monitoring the activities of anyone suspected of having been or still being involved in money laundering and terror financing to militant groups, said an anti-money laundering expert.
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Six Pakistani banks named in FinCEN leak: Report
Updated : 5 years, 8 months ago IST
Islamabad [Pakistan], September 23 (ANI): As many as six Pakistani banks have been identified for suspicious transactions for close to USD 2.5 million, in a probe that looks into the role that global banks play in money laundering.
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Equity indices crash with across-the-board selling amid weak global cues
Updated : 5 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 21 (ANI): Equity benchmark indices witnessed a sharp downswing during the afternoon session on Monday with across-the-board sell-off amid weak global cues.
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HSBC, StanChart and others processed trillions of dollars despite concerns
Updated : 5 years, 8 months ago IST
Hong Kong, September 21 (ANI): Some of the world's biggest banks including HSBC, JPMorgan Chase and Standard Chartered moved trillions of dollars identified as being potentially tied to money laundering or other crimes despite raising concerns about those transactions in filings with US regu
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