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Archive for category: FTS News

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STRIX AML Featured in FATF Guidance on New Technologies for AML/CFT

FTS News
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July 2, 2021/by FTS Admin
https://ft-solutions.com/wp-content/uploads/2024/06/FTS-News-09.jpg 390 700 FTS Admin https://ft-solutions.com/wp-content/uploads/2017/02/logo.png FTS Admin2021-07-02 13:02:002024-06-05 13:07:30STRIX AML Featured in FATF Guidance on New Technologies for AML/CFT

UAE’s Ministry of Economy Pioneers DNFBP Supervision with STRIX AML

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June 30, 2021/by FTS Admin
https://ft-solutions.com/wp-content/uploads/2024/06/FTS-News-08.jpg 390 700 FTS Admin https://ft-solutions.com/wp-content/uploads/2017/02/logo.png FTS Admin2021-06-30 13:12:002024-06-05 13:34:29UAE’s Ministry of Economy Pioneers DNFBP Supervision with STRIX AML

CIMA Implements STRIX AML for Advanced Risk Assessment and Supervision

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June 18, 2021/by FTS Admin
https://ft-solutions.com/wp-content/uploads/2024/06/FTS-News-02.jpg 390 700 FTS Admin https://ft-solutions.com/wp-content/uploads/2017/02/logo.png FTS Admin2021-06-18 14:02:002024-06-05 14:06:15CIMA Implements STRIX AML for Advanced Risk Assessment and Supervision

UAE Securities and Commodities Authority Procures STRIX AML for Advanced Risk Assessment

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June 18, 2021/by FTS Admin
https://ft-solutions.com/wp-content/uploads/2024/06/FTS-News-07.jpg 390 700 FTS Admin https://ft-solutions.com/wp-content/uploads/2017/02/logo.png FTS Admin2021-06-18 13:34:002024-06-05 13:38:12UAE Securities and Commodities Authority Procures STRIX AML for Advanced Risk Assessment

AML/CFT Risk Modelling: Hurdle or Helper? Discover STRIX AML

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May 5, 2021/by FTS Admin
https://ft-solutions.com/wp-content/uploads/2024/04/strix-BG-owl-e1714494942281.png 815 776 FTS Admin https://ft-solutions.com/wp-content/uploads/2017/02/logo.png FTS Admin2021-05-05 13:38:002024-06-05 13:50:45AML/CFT Risk Modelling: Hurdle or Helper? Discover STRIX AML

FTS Advocates for Standardized Risk Modelling at FATF Virtual Roundtable

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May 1, 2021/by FTS Admin
https://ft-solutions.com/wp-content/uploads/2024/04/strix-fallback_video-software.jpg 878 1561 FTS Admin https://ft-solutions.com/wp-content/uploads/2017/02/logo.png FTS Admin2021-05-01 13:52:002024-06-05 13:58:10FTS Advocates for Standardized Risk Modelling at FATF Virtual Roundtable

SupTech on the Rise: Benefits Highlighted in FATF Guidance for Risk-Based Approach

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March 10, 2021/by FTS Admin
https://ft-solutions.com/wp-content/uploads/2024/06/FTS-News-03.jpg 390 700 FTS Admin https://ft-solutions.com/wp-content/uploads/2017/02/logo.png FTS Admin2021-03-10 13:58:002024-06-05 14:08:17SupTech on the Rise: Benefits Highlighted in FATF Guidance for Risk-Based Approach

Commercial Release of STRIX AML: A Powerful SupTech Solution for Risk Assessments

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September 30, 2020/by FTS Admin
https://ft-solutions.com/wp-content/uploads/2024/06/FTS-News-01.jpg 390 700 FTS Admin https://ft-solutions.com/wp-content/uploads/2017/02/logo.png FTS Admin2020-09-30 14:08:002024-06-05 14:10:48Commercial Release of STRIX AML: A Powerful SupTech Solution for Risk Assessments
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