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NEWS: Dutch prosecutors studying complaint against Booking.com’s Israeli settlement listings
NEWS: Switzerland will introduce a corporate beneficial ownership register – but it won’t be public
AML, Compliance, Featured Article, Financial Crime, Financial Services, News
NEWS: Pleyer and Lee honoured for their efforts fighting financial crime at EAFCS 2024
NEWS: Former Bank of England chief economist Andy Haldane says he was debanked due to “political connections”
Banking, EU, Fraud, News, Technology
NEWS: Bank of Italy warns against AI-powered fake videos
AML, Banking, Compliance News, Cyber, EU/Europe, Financial Crime, Financial Services, News, Technology
NEWS: Eurogroup President welcomes ‘game changer’ university-accredited courses for fincrime compliance and cyber professionals
NEWS: Whistleblowers to get rewards of up to £250,000 under Labour plans to tackle UK money laundering
NEWS: Rise in romance scams help push UK fraud losses to over £1BN in 2023
aml, Banking, Financial Crime, Financial Services, Fraud, News
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