THE FATF (Financial Action Task Force) will hold a “flagship event” in 2027 focused on fighting fraud, its President has said ...

Money Laundering Authority opened a public consultation on draft technical standards that set what information national ...

THE UK’s Financial Conduct Authority (FCA) is changing its approach to compliance to emphasise the effectiveness of AML ...

Thank you for that introduction.Before I begin, I would like to acknowledge that today marks the anniversary of the 7 October ...

Beth Harris, head of financial crime specialist supervision at the UK's Financial Conduct Authority (FCA), has joined as ...

THE U.S. has withdrawn two proposed rules which would have restrictions on transactions involving self-custody wallets and ...

FIGHTING fraud and information sharing took centre stage at ‘Day Zero’ of the ‘International Anti-Financial Crime Summit 2026’ (IAFCS 2026).

A board member of Germany's Volksbank Koeln Bonn will leave the lender despite a law firm commissioned by the bank finding no ...

A British payments executive has been linked to a company involved in A7 Network, a shadow banking network with ties to ...

THE U.S. Treasury has announced "unprecedented action" against the A7 Network, a shadow banking network with ties to Russia.

THE US Treasury has sanctioned 10 individuals and entities linked to Venezuela’s Tren de Aragua gang over an alleged ATM ...

A New York-based investment fund has made a criminal complaint in Switzerland against Radiant World alleging fraud and money ...