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Binance Under the Microscope: Former FBI Agent Discusses Possible Investigation of World's Largest Crypto Exchange


Last month it was widely reported that
US Department of Justice (DOJ) and the
Internal Revenue Service (IRS) were said to be scrutinizing the activity of the digital marketplace. Binance quickly issued a statement indicating they take their legal obligations very seriously and have been collaborating with regulators and enforcement officials:
“We have worked hard to build a robust compliance program that incorporates anti-money laundering principles and tools used by financial institutions to detect and address suspicious activity,” stated the company.
Earlier this year, it was reported that the
Commodities and Futures Trading Commission (CFTC) was also looking into the Binance operations. ....

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Greece's Eurobank Detects Money Laundering Attempts Across Bank with FICO Solution


Greece s Eurobank Detects Money Laundering Attempts Across Bank with FICO Solution
One of Greece s 4 systemic banks meets new regulations with an advanced solution, winning 2021 FICO Decisions Award for Regulatory Compliance
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Highlights:
Eurobank, one of the four systemic banks in Greece, has responded to new European regulations by broadening its use of FICO compliance solutions to cover all stages of the customer journey, across various channels
The bank has put AML/KYC checks into real-time processes to meet European directives AML4D & 5D
Eurobank has won the 2021 FICO® Decisions Award for Regulatory Compliance
Eurobank, one of the four Greek systemic banks, has responded to new European regulations by broadening its use of FICO compliance solutions to cover all stages of the customer journey, across various channels. The bank now performs real-time AML (anti-money laundering) and KYC (Know Your Customer) che ....

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