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NEWS: Taktile launches ‘Agentic AML Solution’ platform, touts 75% reduction in false positives
NEWS: SME Bank partners with Flagright for AML monitoring and screening
NEWS: AMLA sets outs its concerns around crypto and ‘novel payment channels’
NEWS: Innovative Systems appoints Ben Sher as Chief Revenue Officer
LATEST: Italy police search Triestina Calcio football club in €50m money laundering probe
INSIGHT: Suspicions increase Epstein was Russian spy gathering kompromat on West’s elite; tried to land bank job for UK’s Peter Mandelson
NEWS: MONEYVAL warns Serbia over ‘influence of corruption’
NEWS: Lisette Heerze appointed as acting Head of FIU Netherlands
NEWS: Malta police arrest 25 year old woman suspected of scamming 200 people out of €1m
LATEST: AMLA sets priorities for 2026-28 with Single Programming Document






