NEws

Verifying beneficial ownership data explained
An explainer video on beneficial ownership data verification best practice.
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GCFFC WELCOMES CEPS-ECRI TASKFORCE REPORT ON ANTI-MONEY LAUNDERING IN THE EU
The Global Coalition to Fight Financial Crime welcomes the CEPS-ECRI Task Force report on anti-money laundering in the EU and sees it as an important,
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FFECON WEEK 2020
In December 2020, the FinTech FinCrime Exchange (FFE), the largest global community of FinCrime professionals working for the world’s most progressive fintechs, delivered an immersive,
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