Compliance

Does Xoom assume fraud risk for credit-card-based transfers, or do credit-card companies bear that risk—and is this why card transfers cost more?

How can there be fraud in the money transfer business? I don’t know about the business and want to know if it comes with some kind of chargeback or fraud protection for us.

Do FinCEN regulations apply internationally?

Are clearinghouses required to register with FinCEN?

What KYC checks does Xoom perform on senders and receivers in the U.S. and abroad?

Which Indian laws and regulations address e-commerce fraud?

Which Indian laws regulate e-commerce fraud and online scams?

What SaaS products are best for online security and fraud prevention?

Do AML regulations genuinely help curb white-collar crime?

Fraud: How do fake check scams typically operate?

Why is there no seamless, unified money-transfer method between Canada and the U.S.?

American Express: How widespread is traveler’s check fraud?

What does a fraud investigation or fraud management officer actually do?

Money Laundering: What do sanctions regulations say about receiving funds from Sudan into the UK?

Many Wall Street figures face pending cases for fraud or money laundering but remain free—is this due to their power, and would jailing them do more harm than good?

What free resources are available for learning about AML regulations?

What are best practices for implementing KYC and sanctions-screening software?

Is there an EU-wide KYC provider similar to IDology?

Which U.S. law requires online brokerages to perform KYC and AML checks on both new and existing clients?

What is the difference between a governing body and a regulatory body?

When a credit card company says it “processes” a transaction, what does that include, and does it involve fraud or legitimacy checks?

What is the difference between CIP, IDV, and KYC?

Is there an AML software product called PRIME?

Why is Pakistan not subject to US OFAC sanctions?

What KYC checks does Xoom perform on senders and recipients across different countries?

Would modern AML and KYC regulations have prevented asset transfers during historical crises?

If an online business accepted credit cards without collecting security information, would increased sales outweigh the added fraud losses?

What are the odds Bitfinex is not AML/KYC compliant for a significant share of its transactions?

Will Ripple face serious regulatory risks (as of 2018)?

What qualifications are essential for an anti–money laundering (AML) officer?

How quickly do authorities detect money transfer fraud?

What does it cost to register with FinCEN?

What exactly are AML and KYC checks?

What is Regulatory Arbitrage?

What would be some red flags for a KYB audit?

Why is understanding IRS Title 31 Audit crucial for BTM operators?