by Austin Mitchell Lewis | Jun 9, 2021 | Argos KYC News
APAC CIO Outlook’s RegTech edition focuses on the top regulatory technology solution providers and aims to identify the key players in this landscape for showcasing their expertise in solving impediments and overcoming market complexities. Argos KYC was...
by Austin Mitchell Lewis | Jun 9, 2021 | Argos KYC News
Argos KYC is proud to announce that it has acquired ISO 27001:2013 & ISO 9001:2015 certifications. ISO 27001:2013 certification ISO 27001 is one of the most internationally accepted and widely recognized information security standards on how an organization should...
by Austin Mitchell Lewis | Jun 9, 2021 | Argos KYC News
The U.K. financial regulator, the Financial Conduct Authority(FCA), fined Commerzbank London branch £37.8 Million for violating anti-money laundering regulations.Commerzbank London branch fell short in maintaining adequate anti-money laundering controls and...
by Austin Mitchell Lewis | Jun 9, 2021 | Argos KYC News
Argos is thrilled to announce our new partnership with Merkle Science, the world’s leading blockchain transaction monitoring platform provider. Headquartered in Singapore, Merkle Science provides monitoring and intelligence solutions for virtual assets service...
by Austin Mitchell Lewis | Jun 9, 2021 | Argos KYC News
Overview The Industrial Bank of Korea (IBK) and its New York branch will pay a total of $86 million for violations of New York Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) laws. The IBK NY branch office failed to maintain adequate policies and procedures for...
by Austin Mitchell Lewis | Jun 8, 2021 | Argos KYC News
In the face of COVID-19, our daily life has rapidly changed. Social gatherings and schools are being canceled and businesses start adopting a work-from-home policy. By now many of us are quite used to social distancing and digital communication. The pandemic has...
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