NEWS: Criminals reuse fake bank accounts to scam dozens of businesses, payment security firm says
EXCLUSIVE: EU deadlock on AMLA fee method puts agency funding at risk
INSIGHT: Where will financial crime compliance teams focus AI investment in 2027?
NEWS: FINMA finalises revised anti-money laundering ordinance ahead of FATF review
NEWS: EU sets up crypto task force to tackle Russian sanctions evasion
ANALYSIS: US hints at favourable outcome in crucial FATF review
NEWS: OCC issues new AI framework for large US banks
NEWS: Online fraud is becoming a national security issue, Germany’s top AFC supervisor says
UPDATED: Nordea fined €20.7 million in Denmark’s first bank money laundering trial; prosecutors decry leniency, assess appeal
NEWS: Investors take class action lawsuit against TD Bank over AML failings
NEWS: US cuts off money exchanger MEXC over $16 billion in illicit transactions
FRAUD: Fast-track social media anti-scam code, says top EU lawmaker Regina Doherty
NEWS: FinCEN scraps plan to lower cross-border Travel Rule threshold to $250
Featured Articles
AI & Technology
NEWS: US targets 41 companies linked to Cambodia’s Prince Group in fresh sanctions
BREAKING: Jack Dorsey-led Block faces $764m US settlement over AML failures
NEWS: Binance hackers used fake job interview in $6.3 billion attack
NEWS: FATF to publish initial findings of virtual asset review in June 2027
UPDATE: Binance customers pull almost $5 billions after exchange reopens following record hack
ANALYSIS: The Italian AI frontier lab that “predicts” financial crime and is ready to take on Europe
Banking
NEWS: BioCatch launches new anti-fraud advisory board for governments led by Shlomit Wagman, Guy Ficco and John Ford
NEWS: FCA review into late Simon Andriesz will not ‘assess merits’ of allegations
LATEST: New Zealand’s Co-operative Bank fined ‘very significant’ $1.425m for AML breaches
NEWS: Warren urges DoJ to open criminal probe into Bank of America over AML failings
ANALYSIS: EU relegated to powerless bystander as US sanctions push targets Greek bank; are more Euro banks in firing line?






