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

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

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

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 ...

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 ...

AI is rapidly overhauling how compliance teams work - a new survey will examine the technology's cost and governance issues.

THE U.S. has withdrawn two proposed rules which would have restrictions on transactions involving self-custody wallets and ...

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