Anti-Money Laundering

Oct 8, 2024 | hstoday.us | Anti-Money Laundering

John Mark Suhy is CTO of Greystones Group. He brings more than 20 years of enterprise architecture and software development experience with leading agencies including USAF, FBI, Sandia Labs, Department of State, US Treasury and the Intel community. These solutions span many domains and technologies and incorporate scalable, open-source technologies for Data Pipelines, Cloud Native Architectures, Data Analytics and Machine Learning.

Oct 23, 2023 | antimoneylaundering.wtf | Anti-Money Laundering

"I didn't say it was your fault, I said I was blaming you" - Winston Church"I didn't say it was your fault, I said I was blaming you" - Winston Church"I didn't say it was your fault, I said I was blaming you" - Winston Church"I didn't say it was your fault, I said I was blaming you" - Winston Church

Jul 18, 2023 | antimoneylaundering.wtf | Anti-Money Laundering

I didn't say it was your fault, I said I was blaming you. Winston ChurchillI didn't say it was your fault, I said I was blaming you. Winston ChurchillI didn't say it was your fault, I said I was blaming you. Winston ChurchillI didn't say it was your fault, I said I was blaming you. Winston Churchill

Jul 11, 2023 | herbertsmithfreehills.com | Danielle Briers |Anti-Money Laundering |Maritsa Samios

KEY POINTS On 11 July 2023, the Federal Court of Australia handed down its judgment in CEO of AUSTRAC v Crown Melbourne Limited & Anor [2023] FCA 782.   Justice Lee of the Federal Court approved the settlement reached between Crown and AUSTRAC, including a penalty figure that the parties had calculated at $450 million, based on breaches of ss 36 and 81 of the Act, although seemingly not without some considerable hesitation.

Jun 22, 2023 | digitaljournal.com | Anti-Money Laundering

PRESS RELEASEPublished June 21, 2023Anti-Money Laundering and KYC In Banking Market Report Presents An Wide Estimation Of Industry Competitors, Including [ Fair Isaac Corporation, Refinitiv Ltd., Nice Actimize, Experian Ltd., Larsen & Toubro Infotech Limited, LexisNexis Risk Solutions, Featuresapce, BAE Systems, Tata Consultancy Services Limited, Profile Software S.A., Feedzai, FICO, Transunion, Oracle, FIS, ACI Worldwide, SAS, Fiserv ].