Resources FinCEN’s New Notice Proposes AML Enhancements for Financial Institutions Last week, the Financial Crimes Enforcement Network (FinCEN) published an Advance Notice of Proposed Rulemaking… Austin Mitchell Lewis 0 Love0
Resources ARGOS wins 2nd place in the 9th Asan Nanum Foundation Chung Ju Yung Startup Competition! ARGOS wins 2nd place in the 9th Asan Nanum Foundation Chung Ju Yung Startup Competition!… Austin Mitchell Lewis 0 Love0
Resources Argos KYC, APAC CIO Outlook Top 10 RegTech Solution Providers of the Year APAC CIO Outlook’s RegTech edition focuses on the top regulatory technology solution providers and aims… Austin Mitchell Lewis 0 Love0
Resources Argos Director Son’s Interview with Hyundai Asan Nanum Foundation Argos Director Son’s Interview with Hyundai Asan Nanum Foundation It’s nice to meet you. Please… Austin Mitchell Lewis 0 Love0
Resources Patent for Argos Contactless KYC ·AML Service System & ISO 27001 Argos KYC is proud to announce that it has achieved patent for contactless KYC ·AML… Austin Mitchell Lewis 3 Love0
Resources UK Financial Conduct Authority Fines Commerzbank London Branch £37.8 Million for AML failings The U.K. financial regulator, the Financial Conduct Authority(FCA), fined Commerzbank London branch £37.8 Million for… Austin Mitchell Lewis 0 Love0
Resources ARGOS made it to the finals of the 9th Asan Nanum Foundation Chung Ju Yung Startup Competition, beating the competition ratio of 110 to 1! ARGOS made it to the finals of the 9th Asan Nanum Foundation Chung Ju Yung… Austin Mitchell Lewis 5 Love0
Resources ARGOS X Merkle Science Partnership Argos is thrilled to announce our new partnership with Merkle Science, the world’s leading blockchain… Austin Mitchell Lewis 1 Love2
Resources IBK New York Branch Fined $86 Million for Violations of Anti-Money Laundering Overview The Industrial Bank of Korea (IBK) and its New York branch will pay a… Austin Mitchell Lewis 15 Love2
Resources FATF encourages digitization of AML operations In the face of COVID-19, our daily life has rapidly changed. Social gatherings and schools… Austin Mitchell Lewis 1 Love2
