Ex-Janus Henderson Analyst and Sister Convicted in Nearly £1 Million Insider Trading and Money Laundering Scheme
A former analyst at Janus Henderson Investors has been found guilty of orchestrating a sophisticated insider trading and money laundering operation that generated nearly...
US Banks to Shift AML Strategy: Focus Less on Low-Risk, More on Major Threats
Major changes are underway in the United States’ approach to anti-money laundering as federal regulators move to overhaul the Bank Secrecy Act. The proposed...
EU Poised to Mandate Interbank Fraud‑Data Sharing in Major Overhaul
The European Commission is moving toward a bold policy shift that would require banks and payment providers across the EU to share fraud-related data....
UK Banks Strengthen Anti-Money Laundering Tactics as Criminal Networks Grow More Sophisticated
Banks across the United Kingdom are reinforcing their anti-money laundering systems in response to a surge in complex financial crime. A new global survey...
Council of Europe Highlights Notable AML Progress in Bulgaria, Cyprus & Moldova
The Council of Europe's anti-money laundering monitoring body, MONEYVAL, has released detailed follow-up reports evaluating the efforts of Bulgaria, Cyprus, and the Republic of...
