NEW York’s new corporate crime task force could pursue companies over conduct far beyond Manhattan, a former federal prosecutor has warned.

Germany’s financial regulator BaFin fined leasing firm Social Lease €25,000 for breaches of anti-money laundering rules.

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 ...

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

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

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

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

Greece said on Thursday it was cooperating with Washington after the US Treasury issued an administrative subpoena in an investigation into an unnamed Greek bank over possible ties to Iran and its ...

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