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1620 News

Banks, governments and crypto industry divided on cryptocurrency risk

Jumio buys Beam AML platform

Citi penalised for system design flaw that scrubbed millions of audio files

UK FinTech Fasset granted authorisation to test blockchain platform in Bahrain

2010 revisited: Opportunity to move quickly and stay in front of the market

Barclays secures stake in RegTech Kharon

Schroders deploys SteelEye for Mifir transaction reporting

Big Brother is Watching You - Payment Systems, Surveillance Systems, Control Systems

Empowering smaller banks with cloud technology

Data detector for operational risk Acin raises $12 million

New security measures could block one-third of online EU purchases

Expanding from Risk to Resilience - Make Your Organisation 'Anti-Fragile'

Profitable Paradigm - Through the Lens of Profitability in Covid times

Bank of England admits failings in security breach

Reverberations of Railsbank's recent acquisition of Wirecard

EU proposes first set of rules for crypto assets

Why Railsbank wants to make lemonade from the Wirecard fiasco

NAB launches cyber bug bounty programme

Profile Software upgrades RiskAvert

What Chess Can Teach Us About Assessing Vendor Risk

Regulatory advisory panel reach unanimous decision

US FS Regulators reach unanimous decision

Indian crypto exchange submits sandbox draft proposal

Seamless 2x2 ID verification is critical during and post pandemic

Westpac hit with record fine for AML breaches

Kompli-Global launches outsourced KYC offering

No time for downtime in financial services

CIBC Innovation Banking provides Eventus with $5m growth capital financing

Deutsche Börse to sell reporting biz to MarketAxess

AML vendor SmartSearch opens US office

Finance employees deemed least trustworthy

New blockchain utility claims to cut 80-90% of MiFID costs

UK's Tech Nation announces latest fintech cohort

EY: Sustainable goals in finance won’t be met with traditional behaviours

OCC gives banks stablecoin guidance

CoinPayments pick Sumsub KYC tech