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Banking, Financial Services, Fraud, Technology, UK
NEWS: FCA’s Synthetic Data Expert Group issues update after first four meetings; plans final report in 12 months
NEWS: Turkey to toughen law on crypto assets
NEWS: Sam Bankman-Fried has ‘regret’ for not probing $8 billion debt to FTX
Compliance, Crypto, Regulatory, UK
NEWS: Britain to introduce crypto regulation law, following EU’s lead
NEWS: Sam Bankman-Fried acknowledges ‘mistakes’ but testifies he did not defraud anyone
Compliance, Financial Crime, News, Tech
PremiumNEWS: Capgemini completes its acquistion of FCC division of Exiger
AML, Analysis, Banking, Compliance, Financial Crime, Financial Services, Technology
INSIGHT: AI is not coming for AML jobs, say bank fincrime staff; perennial staff shortage problems also highlighted
Analysis, CFT, Crypto, Financial Crime, Financial Services
Premium