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INSIGHT: Why companies struggle to use AI in compliance – 58% admit to data gaps, finds ‘Fincrime Frontier’
LATEST: Bank of England reveals plan to regulate sterling stablecoins
NEWS: 1 in 4 UK businesses scammed over the past year
LAST CHANCE: Discover how AI Is transforming compliance – free webinar on Tuesday
NEWS: Sweden launches Financial Intelligence Centre, shuts 400 bank accounts
NEWS: FATF to carry out evaluation in Turkey following ‘grey list’ exit
NEWS: Ex-Wirecard exec Jan Marsalek suspected in €300m ‘Operation Chargeback’ fraud
NOTEBOOK: How €45 million JP Morgan fine shows Germany is worryingly still at an AML crossroads
NEWS: MONEYVAL warns of asset recovery shortcomings in Europe
REVEALED: Meta running fraud and scam adverts generates $16 billion – 10% of total annual Facebook revenue






