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Beam News

Regulators to Financial Institutions: New Technology Creates Better BSA/AML Compliance

In her December 3rd, 2018 remarks to the ABA/ABA Financial Crimes Enforcement Conference, U.S. Treasury Department undersecretary Sigal Mandelker emphasized the importance of…
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Fortnite Based Money Laundering Scheme Uncovered

The video game Fortnite has experienced a meteoric rise in popularity, reaching over 125 million players in less…
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Continued Government Shutdown Hampering Anti-Money Laundering and Counter-Terrorist Financing Efforts

As the partial government shutdown approaches the end of its fourth week, many federal agencies are facing escalating backlogs of critical work. US agencies addressing…
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FinCEN Targets Broker-Dealers With $14.5M Anti-Money Laundering Fine Against UBS Financial Services

  On December 17th, 2018, the Financial Crimes Enforcement Network (FinCEN) announced a $14.5 million penalty against UBS Financial Services, Inc. (UBSFS) for…
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Beam Featured by Nasdaq Entrepreneurial Center

Beam’s mission is to build the next generation of transaction monitoring and other financial compliance solutions to enable a safer financial system. Since…
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Emerging Group of Nontraditional Fintechs Face Regulator Scrutiny

With the spread of the platform economy, businesses are increasingly becoming prime money laundering vectors. With the capacity to send money from one…
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