NEWS: Ex-Goldman Sachs banker convicted after hiding $1m in bribes from compliance staff
NEWS: Former top Swiss banker Pierin Vincenz back in court to appeal fraud conviction
NEWS: UK’s FCA targets financial crime risks at unregulated lenders
NEWS: Reform UK leaders sue National Crime Agency over alleged leak of STRs
NEWS: Australia shuts down Cryptolink’s 96 crypto ATMs over AML reporting failures
NEWS: EU Commission may open new cases against states lagging on registry access
LATEST: UAE says Daniel Kinahan extradition shows criminals ‘will not find a haven’
NEWS: US sanctions Dubai crypto exchange Shelbit for aiding Iran’s IRGC
NEWS: Hackers target major Wall Street firms in attempted cyberattacks
NEWS: SEC launches new enforcement unit to tackle accounting fraud
LATEST: AMLA surveys payment firms on central contact point rules
NEWS: Luxembourg gives FIU power to block fraud-linked payments
Featured Articles
AI & Technology
NEWS: ABN Amro signs AI partnership with Mistral to cut reliance on non-European tech
NEWS: Visa beefs up cybersecurity offerings with $2.4 billion BioCatch deal
NEWS: Hackers breach Liechtenstein beneficial ownership register, access data on 31,000 entities
NEWS: AI used to bypass gambling KYC checks, UK watchdog warns
INSIGHT: Illicit Iranian gambling network helped pull off a $4bn sanctions dodge
NEWS: BaFin gets new powers to supervise AI use in German financial sector
Banking
LATEST: Bank of America flags potential new AML fines
NEWS: US Senator urges regulators to probe Wall Street banks over Epstein accounts
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NEWS: UK AML probe into Euro Exchange Securities triggers liquidity crisis at Puerto Rico bank
NEWS: UK disqualifies Irish company director over £13.9m Barclays ‘scam’






