LATEST: Banks and crypto firms warn AMLA that transaction speed blocks real-time monitoring
LATEST: Binance ‘working with regulators’ after cutting EU services
NEWS: Alibaba to pay $600m to resolve US drug sales probe
NEWS: Banks tell Big Tech to share more data to fight fraud
FRAUD: FATF President unveils new plan to tackle $500bn fraud epidemic
NEWS: Should Big Tech cover the UK’s £1.3bn fraud losses? Inside the future of scamming – ‘Collared’ Episode 8
NEWS: Indonesian groups urge FATF to review Danantara bond protections
NEWS: Former AIB worker used staff badge to carry out €17,000 fraud
NEWS: AUSTRAC boss says ‘behavioural technology’ can stop fraud in real time
NEWS: FIU Luxembourg deputy calls for “enhanced multilateral cooperation” to fight fraud
NEWS: Standard Chartered granted MiCA licence to provide EU crypto services
NEWS: Estate agents, lawyers and accountants fall under Australia’s AML rules from today
NEWS: NECC, Deutsche, Banca d’Italia, Wise and Citi leaders head up stellar IAFCS 2026 speaker lineup
Featured Articles
AI & Technology
LATEST: AMLA warns crypto exodus risks weakening AML controls
LATEST: FCA weakens ‘landmark’ new rules for UK crypto firms
NEWS: Binance prepares to suspend services across the EU
NEWS: Bank of Ireland customers report 20% investment fraud surge
NEWS: Gmail blocks ‘about 99%’ of scam messages, Google says
LATEST: Reform Technologies appoints former ECB Supervisory Board member Elizabeth McCaul as chair following €1 million funding round
Banking
LATEST: Treasury warns US banks of CJNG fuel smuggling red flags
NEWS: Australia’s NAB calls for scam crackdown amid reported $4bn fraud probe
BREAKING: Bank of America’s Merrill Lynch fined $7.5m for failing to submit SARs
NEWS: UAE fines foreign bank branch AED20m for AML breaches
NEWS: FCA to facilitate UK bank intelligence-sharing against ‘Frontier AI’ threats






