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NEWS: TD Bank’s new AML boss tells other lenders – ‘Learn from our mistakes’
NEWS: Two scammers plead guilty to £1.5M cold-calling crypto fraud
TECHNOLOGY NL: Trump’s crypto embrace and why slow AI adoption leaves businesses vulnerable
NEWS: AI-driven AFC firm WorkFusion appoints David Caruso as VP of Financial Crime Compliance
NEWS: Slow adoption of AI leaves Asian firms vulnerable to financial crime, claims report
NEWS: Bitcoin hits record high as investors bet Trump victory will ease cryptocurrency oversight
NEWS: Dozens arrested in Italy and Albania as money laundering experts help dismantle international gang
NEWS: Countdown on for UK firms – ‘failure to prevent fraud’ offense will come into force on September 1
LATEST: Maria Luís Albuquerque formally approved by MEPs as EU’s new financial services commissioner
PLAYBOOK: Trump is back – what will his administration’s AML and sanctions policies be? Treasury, DOJ prepare for huge change; big win for cryptos




