regulated business

Anti-Money Laundering Benchmark report finds 23% of regulated companies’ control frameworks need improvement

FTB News DeskMay 20, 20215 min
Arctic Intelligence, a global provider of enterprise risk assessment software to regulated institutions, has today released results of its first annual Anti-Money Laundering (AML) Benchmark report.  The report highlights how organisations assess their inherent risk* of exposure to money laundering and terrorism financing, their control effectiveness and their residual risk*. Findings are based on a blend of qualitative risk assessment data from Arctic Intelligence’s AML Accelerate Platform and quantitative data from a cross-section of risk...

Crypto Gets Regulated: Covesting Has Officially Received Their DLT License

FTB News DeskOctober 19, 20186 min
Covesting, a Europe-based digital currency exchange and professional trading platform offering a secure and technologically advanced infrastructure for investors and traders worldwide, has become one of the first companies in the world to receive a Distributed Ledger Technology License (DLT) from regulatory authorities in Gibraltar. The DLT license is offered by the Gibraltar Financial Services Commission (GFSC) and is their way of ensuring that businesses relating to the use of DLT technology or financial transmission services meet a...

Xpress Money to Showcase Its Remittance Solutions for Businesses at Money2020 in Las Vegas

FTB News DeskOctober 18, 201811 min
Xpress Money, one of the most dependable money transfer brands in the world today announced its participation in Money 2020, a confluence where thousands of the most powerful, brilliant and pioneering innovators gather to collaborate, educate and influence. Xpress Money, part of the Finablr network of brands, will showcase its business solutions, a platform that empowers companies to create a place for themselves in the business of remittances at Booth No. 1959 at Money2020. The World Bank...

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