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NEWS: Ireland to weaken sanctions against Israel after pressure from businesses
FRIDAY NEWSLETTER: Feedzai, Pwc win €237m ECB fraud contract, AMLA’s Frankfurt outlook, Who’s Who at #IAFCS2025, US orders search for ‘debanked’ Republicans
LATEST: Dutch banks consider cutting AML jobs, shifting some AFC work to AI
NEWS: Google says hackers are sending extortion emails to executives
LATEST: US regulators order banks to search for ‘debanked’ Republicans, threaten penalties
NEWS: Moody’s warns EU beneficial ownership transparency gaps creates fincrime weaknesses
NEWS: Law Society claims new AML rules will ‘unfairly’ burden UK law firms
NEWS: Canada introduces new beneficial ownership screening rules, effective from October 1, 2025
NEWS: AI startup Feedzai and Pwc land ECB contract worth up to €237 million to prevent digital euro fraud
BREAKING: SEC and CTFC left with skeleton staff as federal funding runs out






