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Regxsa brings the ‘human factor’ back in the heart of the AML detection process

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Regxsa brings the ‘human factor’ back in the heart of the AML detection process

May 21, 2020 by Media Team in Media

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From AMLabc to Regxsa

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From AMLabc to Regxsa

May 1, 2020 by Media Team in Media

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AML-TF updates

Dutch authorities seize $2.64 million in cash during a money-laundering investigation May 27, 2020
UK’s Royal Institution of Chartered Surveyors issues a statement on countering financial crimes in the property and construction sectors May 26, 2020
US Financial Crimes Enforcement Network issues request for comments on paperwork reduction proposal May 26, 2020
UK’s National Crime Agency retrieves $8 million from illegal Liberian bank account May 23, 2020
US Financial Crimes Enforcement Network issues its first advisory on COVID-19-related medical scams for financial institutions May 23, 2020
The Financial Crimes Enforcement Network to felicitate law enforcement cases that successfully used Bank Secrecy Act filings for investigation May 21, 2020
Iranian Financial Services Firm indicted in money-laundering, wire fraud and conspiracy scheme May 21, 2020

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