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NEWS: Justin Trudeau during first term as Canadian PM met with ML suspect Paul King Jin

NEWS: Garantex, notorious Russian crypto exchange, taken down by US

NEWS: EBA launches public consultation on major changes to four of its key standards.

LATEST: Trump warns of new US banking sanctions on Russia

NEWS: C-suite in AML and compliance is still a man’s world – Xolisile Khanyile

LATEST: Path cleared for five executives to be formally ratified by AMLA board as three who did not make MEPs’ shortlist drop out of race

NEWS: AI means more skilled AML professionals needed, not less – AFC tech expert Shlomit Wagman tells WiFC Summit

NEWS: Star Entertainment selling Brisbane casino for financial lifeline after AML woes

NEWS: Private Sector Collaborative Forum to focus on financial inclusion, FATF chief Violaine Clerc tells ‘Women in FinCrime Summit 2025’

NEWS: FCC professionals ‘must do the next right thing’ as US regulatory rowback ‘is temporary’, fincrime expert tells WiFC Summit
