Exclusive articles:
UK Strengthens AML Regulations with New ECCT Act, Tightening Corporate Identity Verification
London, January 2025
In a major step toward combating financial crime and corporate fraud, the United Kingdom has introduced the Economic Crime and Corporate Transparency...
Race for Top EU AMLA Leadership Heats Up: Eight Candidates Shortlisted for Five Key Executive Roles
Brussels, January 2025
The European Anti-Money Laundering Authority (AMLA) is moving closer to finalizing its executive leadership team, with eight candidates now in contention for...
Dutch Bank Fined Over Weak Anti-Money Laundering Controls as Regulators Crack Down on Compliance Failures
Amsterdam, Netherlands – January 2025
In a significant enforcement action, De Nederlandsche Bank (DNB) has imposed a hefty fine on de Volksbank N.V. for failing...
EU’s Top Financial Crime Regulator Bruna Szego to Headline European Anti-Financial Crime Summit 2025
Brussels, Belgium – January 2025
Bruna Szego, the Chair of the European Anti-Money Laundering Authority (AMLA), is set to take center stage at the highly...
DARPA’s New AI Initiative Aims to Revolutionize Money Laundering Detection
The U.S. Defense Advanced Research Projects Agency (DARPA) has launched an ambitious new initiative aimed at tackling the complex problem of financial crime. This...
