Anti-Financial Crime & Financial Crime Compliance
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    • Regulatory Watch News

    • Europol has identified AI powered fraud as a key problem area
      15 migrant smugglers arrested in multi-stage operation

      Europol

      During an action day conducted in Belgium and Germany, coordinated by Europol, seven suspected members of an internationally operating smuggling network were arrested. One person was arrested in Germany, six in Belgium. This action follows previous hits against migrant smugglers conducted in Poland over the last months, which saw eight individuals arrested in total.

    • A race we cannot afford to lose: cybersecurity in an age of geopolitical tensions

      DNB

      ‘To keep financial institutions and the financial system safe, resilience against cyberattacks has become just as important as holding sufficient capital and liquidity.’, said Steven Maijoor at the ISDA Annual General Meeting in Amsterdam today. In his speech he talked about the cyber threat against the financial industry, and market infrastructures in particular.

    • Eighth person charged over alleged role in large-scale meth manufacturing syndicate

      Australia Federal Police

      A man is expected to appear before Downing Centre Local Court today (14 May, 2025) for his alleged role in a syndicate responsible for the large-scale manufacture and supply of methamphetamine in Sydney. The Tamarama man, 46, was arrested yesterday (13 May, 2025) at AFP Eastern Command headquarters in Sydney and charged with three offences

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