KakaoBank awarded presidential commendation for anti-money laundering innovation
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KakaoBank said Tuesday that it has been recognized as an outstanding institution in anti-money laundering (AML), and received a presidential commendation at the 19th Anti-Money Laundering Day ceremony hosted by the Financial Intelligence Unit (FIU). The ceremony was held on Friday at the Korea Federation of Banks headquarters in Seoul. Anti-Money Laundering Day is an annual event hosted by the FIU since 2007 to promote transparency in financial transactions. The ceremony honors institutions and individuals who have contributed to strengthening and advancing AML systems. In this year's assessment, KakaoBank was recognized for building an AML framework optimized for a non-face-to-face financial environment and for leveraging data technologies to more precisely mitigate money laundering risks. Key achievements included advancing systems based on "RegTech" — technology designed to help financial institutions comply more efficiently and accurately with regulations. These included improving the accuracy of non-face-to-face customer verification by actively using public MyData (Korea's data-shWeiter zum vollständigen Artikel bei Korea Times
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Quelle: Korea Times