THE UK’s Financial Conduct Authority (FCA) has proposed a series of major changes to its Financial Crime Guide - here are the ...

THE chief executive of the Financial Conduct Authority (FCA) has called for 'the end of tickbox compliance' at UK finance ...

THE UK’s Solicitors Regulation Authority (SRA) fined law firms and solicitors £2.6 million for AML breaches in the year to ...

The European Banking Federation (EBF) has proposed recurring meetings between senior bank executives and the EU’s Anti-Money ...

ABN Amro has partnered with Amsterdam-based Wonderful AI to test agentic artificial intelligence in tackling financial crime ...

STARLING Bank says an AI agent can investigate transaction-monitoring alerts in under 17 seconds., compared to the 30 minutes humans can take ...

The US is again targeting European banks over possible dealings with sanctioned Iranian networks, and this time the EU is ...

Central registers may show leniency on discrepancy reports about older beneficial ownership entries, as the EU’s new format ...

GOOD MORNING and welcome to a new edition of the European Notebook. Schuman are getting ready for some cosy winter nights ...

BANK of America has reshuffled 1,000 staff to address issues brought up by regulators after fining the bank $1.21 billion ...

An in-depth look at how a criminal gang bypassed fraud controls at TD Bank using just $8,000 in bribes - enabling them to ...

THE US Treasury has identified about $270m in suspicious activity potentially linked to fraud targeting federal student aid ...