Julius Baer Fined €4.3M for Years of AML Failures and Overlooking High-Risk Clients
Swiss private bank Julius Baer has been fined over €4.3 million by Switzerland’s financial regulator, FINMA, after a scathing report exposed a decade of...
Data at the Core: How Tech-Driven Intelligence Is Transforming the Global Fight Against Financial Crime
By Marisol Lopez Mellado – Senior Director, Industry Practice Lead, Financial Crime Compliance & Third-Party Risk Management, Moody’s
As financial crimes continue to grow in...
“The Future of Compliance: How Digital Twins Are Revolutionizing the Fight Against Financial Crime”
In the evolving world of financial crime compliance, traditional methods are being stretched to their limits. With increasingly sophisticated criminal tactics and an ever-growing...
Goobit Unveils Bitcoin-Focused Education Series on MiCA & AML: Bridging Crypto and Compliance
April 17, 2025 — Stockholm, SwedenIn a strategic move to demystify the growing regulatory landscape surrounding cryptocurrencies, Swedish fintech company Goobit Group AB has...
DataVisor Crowned AML Innovator: Emerges as Industry Leader in 2025 Analyst Report
April 18, 2025 — In a landmark recognition that cements its position in the global fight against financial crime, DataVisor, a pioneer in AI-driven...
