INSIGHT: New white paper from Capgemini says traditional compliance is over, welcome to perpetual KYC (pKYC)
BREAKING: Swiss bank MBaer goes into liquidation, one day after US proposes sanctions
LATEST: Luxembourg police raid Swiss private bank EFG in money laundering probe
LATEST: OCC proposes rules governing US stablecoins
NEWS: Ex-EU trade commissioner Peter Mandelson faces fraud inquiry over Epstein links
NEWS: UK’s Serious Fraud Office appoints interim boss, Graham McNulty to replace Nick Ephgrave
LATEST: US AFC chief remains in situ; likely to be made ambassador within days; Treasury sources slam ‘fake news’ reports
BREAKING: US set to cut Swiss bank MBaer from financial system over $100 million to Iran, Russia claims
LATEST: EU officials used suspicious transactions to dismantle cocaine trafficking network
LATEST: FATF warns of international surge in cyber-enabled fraud
NEWS: Trump administration considers requiring banks to collect citizenship info
LATEST: Austria bans KuCoin from taking on new business due to lack of compliance staff
Featured Articles
AI & Technology
LATEST: Sphinx raises $7.1M to scale AI compliance agents
LATEST: ECB warns of crypto firms choosing EU countries with ‘lighter’ AML controls
LATEST: Bretton AI raises $75m for compliance platform, rebrands from Greenlite AI
LATEST: EU moves to ban all Russia crypto transactions
NEWS: UiPath acquires WorkFusion, leading AI-driven compliance firm
LATEST: Enforcement against unlicensed crypto firms is ‘weak’, warns MONEYVAL
Banking
NEWS: French banks lose an average of €4.2m to fraud every year – report
NEWS: Morgan Stanley opened accounts for Epstein trusts as late as 2019
LATEST: Bank of Ireland UK fined £3.78m for missing anti-fraud deadline
NEWS: Ex-Bank of America employee pleads guilty in money laundering scheme
NEWS: UBS banked Ghislaine Maxwell for years despite Epstein connection



