4 out of 5 EMEA firms say online fraud is biggest threat LeapRate

July 15, 2015 BY Mike Fox

4 out of 5 EMEA firms say online fraud is biggest threat

Account takeover and application fraud experienced the most activity in the past 12 months.

June 23, 2015 BY Maria Nikolova

FINMA makes no concessions to virtual currencies in latest AML rules

The revised Anti-Money Laundering Ordinance by the Swiss financial regulator admits that virtual currencies are associated with heightened money laundering risks.

June 10, 2015 BY Andrew Saks-McLeod

British brokers strengthening client onboarding processes

London-based Tradenext has stepped up its client onboarding procedure, with a focus on AML and KYC procedures. Could this be a reaction to the situation faced by Plus500?

May 29, 2015 BY Maria Nikolova

OANDA addresses customers on AML procedures

Amid account freezing plaguing the work of Plus500, OANDA admits that AML procedures can create friction in the client on-boarding, funding and withdrawal processes.

May 22, 2015 BY Maria Nikolova

Trading in Plus500 shares resumes, broker issues one more announcement

Trading in shares of the broker resumed at 13:15 (London time), as the company published another announcement clarifying the situation around the processing of client actions and account freezing.

November 28, 2014 BY Andrew Saks-McLeod

Former Saxo Bank compliance specialist assumes executive position at BNY Mellon

David McCurdie said a fond farewell to colleagues at Saxo Capital Markets in London this morning after almost six years at the firm's Copenhagen and London offices

Tag: AML