2 minutes read

Visa, Mastercard Face FTC Inquiry Over Debit Card Transactions

Visa, Mastercard Face FTC Inquiry Over Debit Card Transactions

2 minutes read

FATF Issues Guidance Paper For Incorporating Digital ID

FATF Issues Guidance Paper For Incorporating Digital ID

4 minutes read

RegTech – FATF Guidance for Digital Identity Verification

RegTech – FATF Guidance for Digital Identity Verification

6 minutes read

AML Compliance in EU Member States and Risks of Businesses

AML Compliance in EU Member States and Risks of Businesses

9 minutes read

FATF October 2019 Plenary – Here is What You Need to Know

FATF October 2019 Plenary – Here is What You Need to Know

6 minutes read

Winter is Coming: With a Storm of KYC and AML Regulations

Winter is Coming: With a Storm of KYC and AML Regulations

6 minutes read

Global Economies are joining forces with FATF against money laundering

Global Economies are joining forces with FATF against money laundering

5 minutes read

AML Rules for Virtual Currency and Legal Sector – FATF 2019

AML Rules for Virtual Currency and Legal Sector  – FATF 2019

6 minutes read

Global AML Regimes – Tightening Reins on Money Launderers

Global AML Regimes – Tightening Reins on Money Launderers

5 minutes read

Impact of Canada’s Evolving AML Regimes on Your Business

Impact of Canada’s Evolving AML Regimes on Your Business
Load More

Get the Shufti newsletter

Stay ahead of the curve with fresh takes on the latest identity innovations.

    Follow Us