
Category: Women in FinCrime
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INSIGHT: Has Revolut put itself top of the pile for direct supervision by AMLA after €3.5 million fine in Lithuania?

NEWS: Rabobank says it faces court over AML probe having failed in settlement talks

NEWS: Rising biometric threats as criminals target facial and fingerprint ID systems – Europol

NEWS: Biden whistleblower Staley appointed deputy chief at IRS-CI, tipped for bigger Treasury role

NEWS: Stefan Simon, bank chief who revamped Deutsche’s AFC processes, announces he is departing lender

NEWS: Canada subsidiary of China’s ICBC bank flouted FCC requirements for years, faces fourth review – report

WEEKEND FOCUS: Our gallery from historic day at European Parliament as MEPs vote in AMLA Executive Board

INSIGHT: Victory for Latvia’s fincrime fighters as top court upholds non-conviction based assets confiscation

NEWS Eurogroup President Paschal Donohoe to deliver Address at ‘European Anti-Financial Crime Summit 2025’ in Dublin, May 7

APPROVED: AMLA’s five-member senior leadership team voted in; delegations question need for monthly authority General Boards
