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INSIGHT: EBA says second round effects of war on Europe’s banks ‘worrying’; warns of increased cyber risks and higher compliance costs
LATEST: MEPs from ECON and LIBE committees adopt draft legislation requiring all crypto transfers to be traced and identified as part of EU AML plan
INSIGHT: Europe’s AFC leaders discuss how to tackle AML and fraud at top industry conference
INSIGHT: Panama Papers investigative team say ‘change the system’ to stop government’s relying on sanctions to tackle Putin and kleptocrats
UK’s Financial Conduct Authority extends deadline for crypto firms
Ex-Yale administrator stole $40M (€36M) in a decade-long purchase fraud scheme
US man convicted for COVID fraud scheme of $27M (€24M)
Hackers steal $600M (€539M) in major crypto heist as crypto expert says six-day reporting delay ‘screams’ that illicit monitoring structure is needed
N26 banned from taking on new clients by Bank of Italy over ‘significant’ anti-money laundering shortcomings
UK Government to announce new crypto regulation plan as FCA says a ‘high number’ of crypto businesses do not meet AML standards






