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NEWS: Belgium to ‘name and shame’ more banks for AML breaches
LATEST: Singapore police arrest two directors at Capital Asia Investments, seize $125m in AML probe
LATEST: Turkey’s Halkbank settles US criminal case over Iran sanctions violations
NEWS: Ukraine accuses Hungary of taking bank employees hostage in money laundering case
NEWS: AMLA to hold first public hearing on 24 March – covering draft RTS for business relationships and customer due diligence
NEWS: New Trump executive order targets cybercrime and fraud
NEWS: Ferrexpo warns of ‘negative consequences’ from collapsed Swiss bank MBaer
BREAKING: FinCEN fines broker-dealer Canaccord Genuity record $80m for BSA breaches
NEWS: $750 billion in dirty money moves through Europe every year, warns AMLA’s Derville Rowland
INTERNATIONAL WOMEN’S DAY: Xolisile Khanyile on leadership, resilience and the power of the Women in FinCrime community






