OANDA, New York based forex trading serving provider recently revealed in an announcement that it has made a new addition to its APAC region senior level leadership team. As per statement released by the firm…
FINRA’s AML Program Explained
Anti-money laundering investigation and enforcement has only gone on in the securities industry for less than two decades, but that does not mean that money laundering is not happening with traders. [caption id="attachment_324757" align="alignleft" width="300"]…
Alibaba’s Ant Financial to Launch Blockchain Remittance Service
Ant Financial, the financial services arm of Alibaba Group formerly known as AliPay, is about to launch a blockchain-based cross-border remittance service developed in-house. The first phase of the service will power international payments between…