Accertify, Inc.’s Post

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Check out this insightful article on RegTech Times about the challenges of money laundering through airports. The article discusses a case where individuals attempted to smuggle millions of dollars through London's Heathrow Airport. It highlights the loopholes in airport security that allow such illicit activities to occur and emphasizes the need for stricter measures to combat money laundering. Read more here https://lnkd.in/d6wPW96R #MoneyLaundering #AirportSecurity #RegTech

Well, that's never happened before. The 10 riskiest destinations for voice traffic per our intelligence are all new entries to our chart compared to last week. Part of the explanation lies with a lot of new fraud intelligence coming to us from a source that is normally not that active. This may herald some diversification of the sources of phone numbers used by criminals to terminate calls. However, a lot of the countries in the list have been appearing regularly in the top 10 this year. This is the third occasion when Poland has climbed to number 1 in our charts, and Sri Lanka is featuring in the charts on an increasingly frequent basis.

We just published quite a formidable article today, with big thanks to our internal and external contributors. VerifyVASP has been assisting many VASPs around the world with Travel Rule compliance for their licensing initiatives, and we wanted to summarise the many lessons learned. In this article you will find: ➡️ Common rejections of TR policy for licensing purposes ➡️ Regulators’ Key Checkpoints when reviewing licensing applications ➡️ How to implement an approved TR policy, step by step “Travel Rule compliance used to be a daunting task… however the progress made so far has made such a challenge not seem formidable anymore”.. If you are interested in the Travel Rule in the context of VASP/CASP licensing.. this is a must read.

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reflections in our culture, we are very tolerant on system is not working. example train in airport is not in operation for some time, atm system is not working in weekend or eve of public holiday. are we in technology age? how are we respond to the system? can we overcome or trouble shoot , it will not occur within two months? where is our SOP with Bank Negara Malaysia or consumer rights?

QUBE Events is pleased to announce Christos Barkas, Head of the Fraud Detection Services Division at Eurobank (GRE), as a speaker at the 18th NextGen Payments & RegTech Forum on 10-11 October 2024, at the Marriott Hotel, Athens, Greece! Christos is participating in a panel discussion titled: “Technology Trends in Compliance Management and Fraud Detection.” Key Topics Include: » Technology's role in enhancing compliance and fraud prevention » Automated tasks, risk prediction, and real-time monitoring » Improving compliance reporting » Novel AI-powered algorithms » Adaptive learning Get ready to engage with Payments and Regtech experts! Book now to secure your spot and enjoy a 10% discount before it expires! Contact us at info@qubevents.com to claim the discount! To register and access the agenda: https://bit.ly/47NmLO4 For more information on registration, please contact info@qubevents.com #qubevents #Greece #Athens #Fintech #NPF #Payments #Regtech #Event2024 #Limassol #Cyprus #CEO #AI #Finance #Sponsor #Europe #Cyprus #DigitalPayments #Conference #Networking #Speakers #Forum #Regulatory #NextGen #AML #JoinUs #Compliance #Trends

QUBE Events is pleased to announce Christos Barkas, Head of the Fraud Detection Services Division at Eurobank (GRE), as a speaker at the 18th NextGen Payments & RegTech Forum on 10-11 October 2024, at the Marriott Hotel, Athens, Greece! Christos is participating in a panel discussion titled: “Technology Trends in Compliance Management and Fraud Detection.” Key Topics Include: » Technology's role in enhancing compliance and fraud prevention » Automated tasks, risk prediction, and real-time monitoring » Improving compliance reporting » Novel AI-powered algorithms » Adaptive learning Get ready to engage with Payments and Regtech experts! Book now to secure your spot and enjoy a 10% discount before it expires! Contact us at info@qubevents.com to claim the discount! To register and access the agenda: https://bit.ly/47NmLO4 For more information on registration, please contact info@qubevents.com #qubevents #Greece #Athens #Fintech #NPF #Payments #Regtech #Event2024 #Limassol #Cyprus #CEO #AI #Finance #Sponsor #Europe #Cyprus #DigitalPayments #Conference #Networking #Speakers #Forum #Regulatory #NextGen #AML #JoinUs #Compliance #Trends

After working together with the CryptoUK Travel Rule Working Group over the past few months, it is a pleasure to share the Travel Rule Good Practices Guide. The Travel Rule requirements have been enforced in the UK for over six months since September 2023. However, it remains challenging for #VASPs to fully grasp the regulatory expectations and their obligations. Thanks to the collaborative efforts of the Working Group members, the Good Practices Guide has been published to provide supplementary guidance for UK VASPs. It addresses some of the challenges associated with complying with the Travel Rule requirements such as counterparty VASP Due diligence, withdrawal and deposit flow, and unhosted wallets. Even if you are a VASP based outside the UK, this Guide is a valuable resource as you might encounter similar challenges at some point. #TravelRule #digitalassets #Regulations #Compliance