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AFMEโ€™s European AML Conference 2026

Company Statements

Visa invests in American analytics firm GoodData

Payments giant Visa has announced an investment of an undisclosed amount in San Francisco, California-headquartered analytics firm. Both the company have also entered into a strategic partnership for the development of data products for improved customer insights. The investment by...

BriteBee Launches Digital Stimulus Package For Insurance Sector

COVID-19 is putting pressure on industries far and wide. Businesses of all sizes, along with their employees, their suppliers, and their customers are feeling the impact. At this point in time, the short and long-term financial implications of this...

ClearPay electronic brokerage platform now fully implemented by Wawanesa

ClearPay announced that the Wawanesa Mutual Insurance Company, Canadaโ€™s largest Property and Casualty Mutual insurer (Wawanesa), has fully adopted the ClearPay brokerage payment and reporting platform. This platform enables the independent brokerage community to eliminate the need for paper...

Arria NLG and BNY Mellon collaborate to transform data into analytics through natural language technology

Arria NLG, a leading provider of Natural Language Generation (NLG) technology, announced a collaboration with The Bank of New York Mellon Corporationย  to help asset managers and asset owners transform data into actionable analytics. BNY Mellon Data and Analytics...

Louisiana’s Donelon Asks Commercial Auto Insurers to Offer COVID-19 Relief

Louisianaโ€™s chief insurance regulator wants insurers to consider offering premium relief to their commercial auto insurance customers due to the impact of the Coronavirus pandemic. Insurance Commissioner Jim Donelon has called on insurers to consider returning a percentage of premium...

Temporary Licensing Process Implemented for New Jersey Insurance Producers

The New Jersey Department of Banking and Insurance (DOBI) has implemented a process for issuing temporary licenses to eligible individuals seeking to become insurance producers during the COVID-19 pandemic. The temporary process is being implemented in order to assure the...

DIFC Academy Joins Hands with International Compliance Association to Develop Local Human Capital in the UAE

Dubai International Financial Centre (DIFC) Academy has entered into an agreement with the International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community, to develop local human capital in the region by...

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