


LATEST: Swiss prosecutor appeals UBS acquittal in Credit Suisse money laundering case

INSIGHT: Read Bruna Szego’s full Keynote Address to EAFCS2025 as she outlines her vision for AMLA

INSIGHT: ‘Women in Fincrime’ Roundtable at EAFCS 2025 hears from AMLA and Europol chiefs; highlights challenges breaking into C-Suite

INSIGHT: How ‘Digital Twins’ are rapidly transforming Financial Crime Compliance outlined at EAFCS2025

NEWS: Europol chief Catherine de Bolle receives inaugural ‘John O’Driscoll Memorial Award’ at EAFCS 2025

NEWS: AMLA Chair Bruna Szego reveals her top three priorities for new agency at EAFCS2025

NEWS: ‘I’m deeply honoured’ – DG FISMA director general John Berrigan receives ‘AML Champion 2025’ award at EAFCS

NEWS: EU plans to track crypto transfers, Eurogroup President Paschal Donohoe tells EAFCS 2025

NEWS: TD Bank AML adviser Stuart Davis leaves after 10-month contract

NEWS: AMLA holds first meeting with FIUs in move for tighter cooperation

NEWS: Money laundering and sanctions risks remain high in Switzerland, warns country’s supervisor

INSIGHT: How Kraken caught a North Korea spy during a job interview

NEWS: Wealthy Indian businessman ‘Abu Sabah’ jailed in UAE for money laundering

NEWS: Capgemini unveils industry-first ‘perpetual KYC sandbox’

NEWS: Visit our new homepage with enhanced access to news, insight and regulatory intelligence

NEWS: Ireland proposes forcing Big Tech firms to vet online ads for scams

NEWS: Stablecoin bill fails to clear key hurdle in US Senate

NEWS: Warnings that Trump’s GENIUS Act could enable money laundering

NEWS: Bargain Hunt art expert charged in terrorist financing probe
Featured Articles
AI & Technology
NEWS: Visa partners with Bridge to launch stablecoin-linked cards
NEWS: US to blacklist Cambodia’s Huione over alleged money laundering
NEWS: Trump’s stablecoin chosen for $2 billion Abu Dhabi investment in Binance, co-founder says
NEWS: FCA calls for Big Tech to act on surge of illegal ‘finfluencer’ content
NEWS: Foreign stablecoin issuers won’t have to be UK regulated
NEWS: Mobile fraud jumps 11% in UK as scammers shift tactics
Banking

NEWS: Santander UK to outsource 200 fraud operations jobs

NEWS: UniCredit takeover of BPM blocked over Russia AML worries

NEWS: Costa Rican bank probed in $100M money laundering case

NEWS: Ex-Meinl Bank CEO Peter Weinzierl to be extradited to US on money laundering charges

NEWS: Shareholder backlash at TD Bank AGM following money laundering scandal
