anti-money laundering

EU nations agree to toughen money laundering supervision on banks

Member states of the European Union (EU) have agreed to a preliminary deal to bolster supervision on banks in a…

EU anti-money laundering proposal: tougher supervision over banks

The European Commission has proposed tougher supervision of all financial institutions to prevent money-laundering threats. The proposal comes at the…

Crèdit Andorrà taps NICE Actimize for anti-money laundering platforms

Crèdit Andorrà Financial Group has chosen NICE Actimize, a provider of autonomous financial crime management solution, to strengthen its anti-money…