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Fintech
Product news, regulatory updates and best practice on AML, KYC and screening.
Fintech
2 articles
Fintech
AML for forex trading: money laundering risk and checks
Forex compliance for a broker: verify every client at account opening, screen names on each list change and check deposits against stated income.
Melis Alparslan
20 Jul 2020 · 14 min read
Fintech
Crowdfunding money laundering and fraud: risks and controls
How crowdfunding is used to launder money and commit fraud, which AML rules bind platforms as of November 2026, and the checks that catch it.
Burçak Aydın
7 May 2020 · 15 min read
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