Anti-Fraud & Financial Crime
Regulatory Intelligence Incorporating 'Fraud Squad'

Tag: Office of the Comptroller of the Currency

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Regulatory Watch News

  • Hennie Verbeek-Kusters highlights the importance of prevention in AML/CFT at International Anti-Financial Crime Summit

    AMLA

    AMLA Executive Board Member Hennie Verbeek-Kusters delivered a keynote speech at the International Anti-Financial Crime Summit in London in October 2026.

    AMLA Executive Board Member Hennie Verbeek-Kusters spoke today at the International Anti-Financial Crime Summit in London, highlighting the role of prevention in strengthening the effectiveness of the AML/CFT framework. She stressed the importance of bringing together supervision, FIU cooperation and risk analysis to strengthen the EU's capacity to anticipate threats, understand how criminal networks exploit weaknesses in the financial system and support more effective interventions.

  • Evaluation visit to Cyprus under GRECO’s Sixth Round

    GRECO

    A delegation of four GRECO evaluators from Armenia, Germany, Norway and Romania, together with two members of the Secretariat, visited Cyprus from 12 to 16 October 2026 to conduct the on-site evaluation under GRECO’s Sixth Round, which focuses on preventing corruption and promoting integrity at the subnational level. The municipality of Nicosia, the capital, and the District Local Government Organisation of Larnaca volunteered to participate in this evaluation. During the visit, the delegation met with numerous authorities and stakeholders from central and oversight bodies, subnational governing bodies and public administration.  It also held discussions with civil society organisations, media representatives and academics.

  • MAS Announces Finalists for the 2026 Global FinTech Hackcelerator and FinTech Excellence Awards

    MAS

    Singapore, 19 October 2026… The Monetary Authority of Singapore (MAS) announced today the 42 finalists for the 2026 Global FinTech Hackcelerator and the Singapore FinTech Festival (SFF) FinTech Excellence Awards. The winners will be revealed at the SFF FinTech Excellence Awards 2026 dinner on 19 November 2026.

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