Tag : SARs

Unit21 Brings New, Powerful Compliance Capabilities to Financial Institutions
Finance Fintech News

Unit21 Brings New, Powerful Compliance Capabilities to Financial Institutions

Business Wire
by Business Wire0
A modern approach for FIs to fight fraud and automate AML at the speed of fraudsters Unit21, a global risk and compliance platform that proactively mitigates risks tied to fraud, money laundering, and other financial crime, unveiled its new suite of Anti-Money Laundering (AML) features to help financial institutions (FIs)......
Banks, Governments and Crypto Industry Divided on Cryptocurrency Risk, New RUSI/ACAMS Global Survey Reveals
Fintech News

ACAMS Launches New Transaction Monitoring Certification for Compliance Professionals

Fintech News Desk
by Fintech News Desk0
The CTMA program sets a new standard on how transaction alerts should be reviewed, investigated and potentially escalated to SARs As part of its ongoing effort to strengthen anti-financial crime compliance globally, ACAMS has launched its first-ever certification program focused on transaction monitoring roles for early career professionals and their......
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