Exclusive articles:
Crypto Clean or Compromised? BIS Unveils ‘Risk-Rating’ Wallet System to Shield Banks from Illicit Crypto Flows
The Bank for International Settlements (BIS) has proposed a groundbreaking system that could change how regulators tackle money laundering risks in cryptocurrency. Instead of...
“Uruguay Unveils Bold 5-Year Financial Shield—Cracking Down on Money Laundering, Terrorism Funding, and Arms Trafficking”
Uruguay has launched a comprehensive five-year national strategy (2025–2030) to combat money laundering, terrorist financing, and arms trafficking. The plan represents the country’s most...
U.S. Delays Implementation of AML Rules for Investment Advisers — New Compliance Timeline Announced
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has officially postponed the enforcement date for new Anti-Money Laundering (AML) requirements targeting...
EBA Champions AI & SupTech to Elevate AML Supervision Across Europe
The European Banking Authority (EBA) is calling on EU regulators to fast-track the adoption of artificial intelligence (AI) and supervisory technology (SupTech) in the...
AI-Powered Alliance: How Federated Learning Could Transform AML Enforcement
Banks and regulators have long struggled to share data due to strict privacy laws and competition rules. Federated learning (FL) is poised to change...
