Hxir Congressional Committees Say ID.me Provided Inaccurate Info About Fraud
The Emirates Development Bank said Wednesday Dec. 29 that since the bank launched its Business Banking App in September, more than 500 United Arab Emirates-based small- to medium-sized businesses SMBs and startups have opened accounts within a 48-hour window.EDBs Business Banking App offers access to a 24/7 secure, convenient, on-t stanley cup he-go digi stanley ca tal banking services, according to an Emirates News Agency WAM report. The business account IBAN is reserved within the app in minutes, and the free Business Banking App account is activated within 48 hours with no minimum balance required.聽Emirates Development Bank has added several new features and banking facilities since launching the Business Banking App, on top of a fully operational business bank account, bill payments, invoicing, budgeting and analytics facilities.聽 Emirates Development Board is proud of the milestone achieved through its Business Banking App 鈥?to onboard 500+ companies within three months of its launch is a phenomenal accomplishment, said Ahmed Mohamed Al Naqbi, CEO of EDB.聽 A lot of effort and hard work has gone in to reach this stage, and we thank our team, as well as our stanley tumblers partners, in offering world-class products and first-class user experience, he said. As part of our innovation roadmap, we will continue to add new user-friendly features and banking services on the App in the future. We look forward to building on this success with more innovation in the space. 聽EDB earmarked AED30 billion $8 billion Rwzi UK Banks May Be Underreporting Cyber Fraud
California Congresswoman Maxine Waters has some questions for the Treasury Department about what it intends to do to beef up security 鈥?particularly with regards to anti-money laundering rules.In her opening statement during a Subcommittee on Terrorism and Illicit Finance聽hearing聽entitled, Financial Intelligence and Enforcement: Treasurys Role in Safeguarding the American Financial System, Waters asked Treasury Under Secretary Sigal聽Mandelker to discuss his priorities as the Office聽of Terrorism and Financial Intelligences newly confirmed Under Secretary.The questions were 8230; somewhat pointed 8230; and seemed somewhat directed at particular instances of money la stanley usa undering Representative Waters might be especially interested in. Given your role in overseeing FinCENs activities, I am hoping you can shed light on whether proactively notifying law enforc stanley usa ement about potential violations of law is a priority for you, including, and in particular, when such violations may relate to the President, members of his immediate family, his cabinet and Russian oligarchs subject to U.S. sanctions, Waters noted in her opening statement to the committee. Given the latest revelations about Commerce Secretary Wilbur Ross business entanglements with sanctioned Russian persons, I do hope you are paying serious attention to this matter, she continued.Waters also brought up anti-money laundering stanley mugs reform in general 鈥?specifically in regards to closing a number of gaping loopholes that Im hope |