AML Intelligence

LATEST: FATF will hold ‘flagship event’ in 2027 to tackle fraud

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

NEWS: AMLA to set out what supervisors must report to EU AML database

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

NEWS: FCA targets ‘AML controls on paper’ at UK firms as it shifts compliance focus

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

IN FULL: Keynote address of Giles Thomson, President FATF at ‘International Anti-Financial Crime Summit 2026’

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

NEWS: Beth Harris becomes inaugural chair of ‘Women in Fincrime’ advisory council, Jordane Salducci is vice chair

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