THE Malta financial watchdog has fined the European arm of OKX €1.1 million ($1.2 million) for anti-money laundering (AML) failures in 2023. Read More
Home » NEWS: OKX fined €1.1M by Malta watchdog for AML breaches
NEWS: OKX fined €1.1M by Malta watchdog for AML breaches
Related Posts
NEWS: Compliance salaries twice as high in Dubai vs London – report
COMPLIANCE salaries can be twice as much in Dubai compared to the same role in London, according to reports. Read More
NEWS: Rising biometric threats as criminals target facial and fingerprint ID systems – Europol
- AML Peers
- door Stephen Rae
— New report calls for cross-sector collaboration and urgent updates to law enforcement tools By AML Intelligence Correspondents CRIMINALS are increasingly targeting biometric recognition systems… BronNEWS: Rising biometric threats as criminals target facial and fingerprint ID systems – Europol
NEWS: Allianz fined €283k by Luxembourg for AML breaches
THE Luxembourg financial regulator has fined global insurance giant Allianz €283,000 for breaching anti-money laundering (AML) rules. Read More