UNITED STATES - Senators have taken aim at digital currencies, such as bitcoin and ethereum, with a new anti-money laundering (AML) bill. Senators Chuck Grassley of Iowa and Dianne Feinstein of California introduced the bill titled “Combating Money Laundering, ... Read More →
North America
Read the latest news happening in North America
Banks Trimming Compliance Staff: Bloomberg
Compliance-related jobs, once in hot demand, are now slowing down as technology is now robust enough to perform transactional surveillance on behalf of humans. Banks around the world have been deploying new technologies that can replace manual Customer Due Diligence ... Read More →
