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TECHNOLOGY NL: Trump’s crypto embrace and why slow AI adoption leaves businesses vulnerable

NEWS: AI-driven AFC firm WorkFusion appoints David Caruso as VP of Financial Crime Compliance

NEWS: Slow adoption of AI leaves Asian firms vulnerable to financial crime, claims report

NEWS: Bitcoin hits record high as investors bet Trump victory will ease cryptocurrency oversight

NEWS: Dozens arrested in Italy and Albania as money laundering experts help dismantle international gang

NEWS: Countdown on for UK firms – ‘failure to prevent fraud’ offense will come into force on September 1

LATEST: Maria Luís Albuquerque formally approved by MEPs as EU’s new financial services commissioner

PLAYBOOK: Trump is back – what will his administration’s AML and sanctions policies be? Treasury, DOJ prepare for huge change; big win for cryptos

NEWS: Incoming EU financial services commissioner Maria Luís Albuquerque to face grilling from MEPs

NEWS: South Africa’s hopes of exiting FATF ‘greylist’ get a boost after positive report
