Standard Chartered have Joined the Wolfsberg Group of International Financial Institutions

Posted on by Staff Writer | 7251 Views | 6 min read

Standard Chartered PLC announces it has joined the Wolfsberg Group, an association of global banks that together develop industry standards for Know Your Customer, anti-money laundering and counter-terrorist financing. Standard Chartered was one of two banks invited to join the organisation this year, in the first expansion of the Wolfsberg Group’s membership since its inception

IdentityMind Global expands International AML Solution for Bitcoin

Posted on by wademinnie | 7276 Views | 8 min read

IdentityMind Global, a leading provider of risk management and payments solutions, has announced the international expansion of their Anti-Money Laundering (AML) solution for Bitcoin and altcoins, including their low-cost IGNITE program for Bitcoin start-up companies. With the newly awarded European Union Safe Harbor certification, the IdentityMind Global AML solution can receive and store user information,