C6 Intelligence expands in Asia, opening new Singapore office

SINGAPORE – C6 Intelligence Information Systems (“C6 Intelligence”, “C6”) continues its expansion plans in Asia by opening a local office in Singapore to showcase its C6 EDD | KYC | AML product range in the APAC region and help drive its Asian expansion, thereby strengthening its global footprint. The Asia […] Continue Reading »

Financial Action Task Force – FATF – Members

The Financial Action Task Force (FATF) is an inter-governmental body established in 1989 by the Ministers of its Member jurisdictions.  The objectives of the FATF are to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to […] Continue Reading »