
Tag: UK
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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
PremiumNEWS: UK’s City Minister flags ‘significant problems’ with plans to reimburse up to £415,000 to fraud victims

NEWS: UK finance regulators to respond to each other ‘within 10 working days’ to avoid repeat of Football Index collapse

NEWS: UK political row heats up over fear FCA plans to ‘name and shame’ companies could ‘tarnish reputations’

NEWS: Barclays implements £20,000 annual cash deposit limit to combat money laundering

Compliance, Compliance News, Financial Crime, Financial Services, UK
PremiumNEWS: UK Finance raises concerns over banking services for sex workers, citing potential risks and regulatory compliance

AI, AML, Financial Crime, Insight, UK
INSIGHT: Finding the optimal path to AI in screening for financial crime compliance

Compliance, Compliance News, Financial Services