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NEWS: Turkey floated $100m Halkbank settlement idea at White House
NEWS: EU delays 100 finance rules including AML ‘Level 2’ layers on concerns of overloaded pipeline
LATEST: SmartSearch buys ID verification firm Credas
INSIGHT: Why OCC MRM update is not a green light for community banks to relax on AML
LATEST: Rabobank’s AFC chief Philippe Vollot is announced as bank’s new COO
NEWS: Man who ran £1.3m Facebook fraud from his bedroom jailed for seven years
NEWS: Iran attempting to get removed from FATF blacklist
LATEST: US sanctions fentanyl network linked to notorious Sinaloa cartel
NEWS: US Supreme Court rejects challenge by Turkey’s Halkbank over money laundering charges
NEWS: Deloitte gives Australian government ‘partial’ refund of error-filled report which used AI






