LSEG INTELLIGENCE 13:30 - 14:00 来宾签到 14:00 - 14:05 开场致辞 交易环节 反洗钱筛查与欺诈 监控的效率、 协同与未来 2026.4.1 | 杭州共墅区 在交易规模与复杂度持续攀升 的背景下,反洗钱筛查与欺诈监 控正面临效率、准确性与协同的 多重挑战。本次活动聚焦交易环 节的现实痛点与前沿实践,汇聚 支付与风控领域专家,深入探讨 效率与合规的平衡之道,诚邀金 融科技企业共话未来趋势与创 新机遇。 活动议程 赵妍娜 LSEG 亚太区金融科技风险情报业务负责人 14:05 - 14:35 主题演讲 交易环节合规筛查的现实挑战 Jack Yan 跨境支付公司Payroad合伙人、CEO和CTO 2:35 - 3:05 主题演讲 World Check Verify如何帮助客户应对交易环节反洗钱筛查的挑战 史晓垠 LSEG客户成功经理 3:05 - 3:45 圆桌讨论 交易环节中效率、反洗钱与反欺诈的平衡之道 王家夫 Forter中国区合作伙伴总监 杨子淳 蚂蚁数科国际业务部解决方案架构师 史晓垠 LSEG客户成功经理 Jack Yan 跨境支付公司Payroad合伙人、 ...

RT Shaw (spirit/acc) (@shawmakesmagic)guy who slept with epstein's hookers wants to KYC your computer ...

AML ineffectivenesshttps://t.co/qi986zwjpHRon Pol, PhD (@ronaldpol):AML/CFT, KYC, profoundly ineffective:Summaryhttps://t.co/Zst7vw2ZtxAML ineffective1 https://t.co/o6UbJYtinX2 https://t.co/go40mz21CaAML "effectiveness" ratings fail3 https://t.co/YNdzeKRdsD#AML fails to use own data4 https://t.co/3bvKkq9MWa5 https://t.co/XMBc0WGF27 https://t.co/SdgxCTDgZO ...

Live in 30 minutes, join the Crypto Quorum! 👀Spritz Finance (@spritzfinance):Joining @DashPay's Crypto Quorum today at 5pm UTC.We're discussing whether AI agents will end KYC in crypto and we have thoughts.It's a good one, come listen in. ...

Recently, the Financial Action Task Force, aka the FATF F, released a damning report suggesting that stable coins are becoming the most popular means of payment in illicit finance, and they're calling on stable coin issuers to force KYC on all stable coin holders and wallet towallet transactions. The report is titled quote targeted report on stable coins and unhosted wallets peer-to-peer transactions and we'll leave a link to the full text in the description. Now, the report's authors start by explaining th ...

🚨 CRYPTO: SOUTH KOREA SLAPS BITHUMB WITH 6-MONTH PARTIAL SUSPENSION AND $25M FINEPer Bitcoinist, the Financial Intelligence Unit hit one of Korea's biggest exchanges for serious AML and KYC breaches, including dealings with unregistered overseas platforms and weak customer due diligence.New users restricted from external wallet transfers. CEO reprimanded. Reporting officer suspended 6 months.This follows the "ghost Bitcoin" glitch in February that briefly mis-credited hundreds of thousands of $BTC and trigg ...

RT Cointivo (@cointivo)@Dashpay Don’t forget us! No KYC needed. https://t.co/jVSkAY2aSY https://t.co/TqcjblvWV8 ...

REGULATION: South Korea's FIU issued @BithumbOfficial a preliminary notice of a six-month partial suspension over AML and KYC violations, with disciplinary action proposed against its CEO. https://t.co/CYBhYyjsps ...

According to News1, South Korea’s second-largest crypto exchange Bithumb has been preliminarily notified by the Financial Intelligence Unit (FIU) of a six-month partial business suspension for alleged AML and KYC violations under the Special Financial Transactions Act, with restrictions expected to apply mainly to new users’ crypto transfers pending a final decision. https://t.co/f9Wb7NKLbL ...

Inside the Quest at Colossus to Replace Visa and Mastercard With KYC-Less Crypto Cardshttps://t.co/J38A4UGJMF ...