NEWS: Mining giant ENRC sues UK corporate watchdog SFO for £125m
NEWS: UK banks seek access to Anthropic’s Mythos AI
NEWS: HSBC and Standard Chartered accused of links to Iran financial crime activity
NEWS: FATF Ministerial Declaration focuses on fraud and risk-based approach
NEWS: Deutsche Bank informs regulators about potential sanctions breaches following review by lender’s compliance task force
ANALYSIS: Is AMLA fit for purpose in the face of deregulation, putting extra burdens on business as security challenges mount?
NEWS: Norway’s supervisor finds ‘serious deficiencies’ in Svenska Handelsbanken’s AML processes
NEWS: FinCEN says it saved $10 billion through ‘deregulatory action’
NEWS: Bank of Ireland returns €474,000 in ‘money mule’ funds to the Irish State
NEWS: Brazil arrests former BRB head in Banco Master probe
LATEST: German police raid 20 properties in major AML crackdown
NEWS: AMLA launches consultations on risk assessments and compliance standards
Featured Articles
AI & Technology
NEWS: AI model management – meet top banking figures for key insights in exclusive webinar
LATEST: German banks examine cyber attack risks of Anthropic’s Mythos
NEWS: FinCEN blocks cyber criminals from stealing almost $2 billion
NEWS: South Korea fines crypto exchange Coinone $3.5m over AML violations
NEWS: UK’s FCA plans new crypto guidance ahead of October 2027 deadline
NEWS: US regulators urgently warn bank CEOs on AI cyber risks linked to Anthropic
Banking
NEWS: AML Intelligence announces Carlo Boffa as ‘EU Correspondent’ based in Frankfurt to cover affairs at AMLA
NEWS: Citigroup says AI sharply cuts time to review customer onboarding documents
NEWS: Lloyds Bank pilots quantum computing to fight money mules
LATEST: ECB has concerns over proposed CEO at Italy’s Banca MPS




