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NEWS: Shock as former UK FCC professional, his wife suffer violent deaths in France; police keeping open mind on motive

ANNOUNCEMENT: FCA’s Andrea Bowe to speak at ‘European Anti-Financial Crime Summit 2025’; women account for majority of speakers

ANALYSIS: Designating Mexican drug cartels terrorists – everything you need to know to protect your organization

NEWS: MEP in-camera interviews with eight shortlisted AMLA executive candidates listed for February 19

LATEST: Deal on ‘strike force’ against organized crime, money laundering prevents US- Canada trade war

LATEST: Italy, NL, Slovak, Lithuania, Denmark, Germany, Ireland and Spain candidates on AMLA executive shortlist

NEWS: Surge in demand for sanctions compliance advice as more US designations on way – report

LATEST: TD Bank’s AML chief Herbert Mazariegos is out; Jacqueline Sanjuas steps in

NEWS: AMLA to be housed in Frankfurt’s iconic 257m tall Messeturm ‘pencil’ skyscraper

INSIGHT: UAE’s ‘Falcon Economy’ at full tilt as Emirates complete third milestone of fincrime strategy; NRA to be launched in weeks
