“Fighting financial crime is a priority for the FCA,” said Mark Francis, director of specialists at the watchdog, adding that ...

SINGAPORE: A licensed fund management company is under investigation for suspected money laundering, with more than S$160 ...

The rule is already prompting operational changes, new workflows and questions from buyers and sellers first encountering the requirements.

Federal prosecutors charge Paxful founder Ray Youssef as company pleads guilty to money laundering and prostitution-related ...

Thailand suspends 10,000+ crypto accounts in major AML crackdown. Enhanced KYC procedures and automated monitoring target illicit fund transfers nationwide.

New figures highlighting a crackdown on anti-money laundering failures by UK businesses show the financial risks companies face in failing to register properly with authorities, according to experts.

The Central Bank of Nigeria (CBN) has released new baseline standards for automated anti money laundering solutions giving banks 18 months to fully comply and ...

The CBN mandates banks, fintechs, and financial institutions to deploy automated AML systems, using AI and real-time monitoring, with strict compliance deadlines.

The Financial Action Task Force wants issuers to embed freeze and deny-list controls directly into smart contracts.

The Philippines plans a new policy to curb money laundering and other financial crimes, with casinos to be closely monitored under the rules.

Despite two decades of tougher anti-money laundering rules, major financial scandals have slipped through Europe's regulatory ...

Fraud detection already relies heavily on non-financial signals such as IP address, device fingerprinting, geolocation and behavioural biometrics. When linked with AML monitoring, these signals become ...