Money Laundering stories - Page 2
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C6 Intelligence expands Asia footprint with new managing director
Mon, 12th Feb 2018
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corruption
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money laundering
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c6 intelligence
Cybercrime prevention agency C6 Intelligence has expanded its Asia operations through the appointment of a new APAC managing director for the region.
![Story image](../../../../../uploads/story/2017/12/11/preview_ThinkstockPhotos-674952306.webp)
FinTech industry welcomes Govt's anti-money laundering rules for digital currencies
Mon, 11th Dec 2017
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cryptocurrency
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fintechs
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blockchain
Australia's FinTech sector endorses new Senate-approved anti-money laundering rules for digital currencies, aiming to bolster legitimacy and consumer trust.
![Story image](../../../../../uploads/story/2017/10/12/preview_ThinkstockPhotos-802851578.webp)
Intel and BNZ use AI to detect money laundering
Thu, 12th Oct 2017
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ai
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intel
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bnz
In 2016 alone, approximately 15.4 million consumers were victims of identity theft or fraud, resulting in $16 billion in losses.
![Story image](../../../../../uploads/story/2016/01/28/preview_flag.webp)
Kiwi-owned AML360 getting noticed in global AML market
Thu, 28th Jan 2016
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risk & compliance
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aml360
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technavio
New Zealand-owned vendor AML360 has been named a leader in the global anti-money laundering software marketplace alongside IBM and Oracle.
![Story image](../../../../../uploads/story/2014/12/05/preview_Dubai.webp)
Momentum builds as Wynyard claims another UAE win
Mon, 2nd Dec 2013
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risk & compliance
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wynyard group
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money laundering
Wynyard Group secures a multi-year contract in the UAE with Manayer Marketing Management, enhancing AML compliance amidst stricter Central Bank regulations.
![Story image](../../../../../uploads/story/2014/12/05/preview_91615624_1.webp)
Wynyard Group buys UK anti-crime database
Tue, 23rd Jul 2013
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physical security
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money laundering
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sales
Freshly listed on the NZ Stock Exchange, Wynyard Group acquires UK’s MHA Gateway, boosting its financial crime compliance offerings for an undisclosed sum.
![Story image](../../../../../uploads/story/2014/12/05/preview_cyber_crime.webp)
Internet attack kits for dummies
Tue, 1st Feb 2011
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hp
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symantec
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zeus
Cybercrime is becoming more accessible to a wider audience, increasing the odds that the average user will be victimised.