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NEWS: US DOJ says Chinese national arrested on malware charges in international operation

NEWS: Europe’s new AML rules pass final hurdle, paving way for AMLA jobs to be posted

INSIGHT: Generative AI, PPPs and the chain of trust – what’s top of mind for fincrime professionals

NEWS: Hungarian central bank recommends OTP take precautions, cites Russian unit

NEWS: Fitch revises TD Bank’s outlook to ‘negative’ on regulatory concerns

NEWS: Sportsbet agrees to AML reforms to prevent it becoming “a place criminals can funnel illicit funds”

NEWS: Grey-listed Bulgaria gets upgraded AML ratings, better news also for Vatican and San Marino

LATEST: N26’s AML problems have cost the fintech billions, says co-founder

NEWS: AML professionals urged to attend free online seminar for university-accredited fincrime courses

NEWS: Exploitation of surrogacy and forced marriages now covered under updated EU anti-trafficking law
