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...

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...

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...

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...

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...

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...

The Financial Action Task Force(FATF) is an international financial crime watchdog who oversees money laundering and terrorist financing. FATF establishes international standards for preventing money laundering and terrorist financing and reviews member states that...

Last year, the Financial Action Task Force (FATF), the global anti-money laundering (AML) watchdog, updated its guidance for developing a legal framework for virtual assets and VASPs, virtual asset service providers. The FATF has called for rapid implementation of...

Argos is excited to introduce our new client, Dove Wallet! Dove Wallet is a global crypto wallet service known for its daily bonus policy. Dove Wallet distributes a portion of the collected trading fee to its users as daily bonus. The bonus depends on the user’s total...