Since 2017, licensed money services business (MSB) operators in Malaysia report transactional data to the Central Bank of Malaysia on a monthly basis. The data allow supervisors to conduct off-site…
FTS’s Strix anti-money laundering technology was selected by the Central Bank of Oman to automate its collection of bi-annual AML and countering the financing of terrorism returns from regulated…
The SEC uses a sequential approach in some of its misconduct detection methods. The SEC ingests a large corpus of structured and unstructured data from regulatory filings of investment advisers into…