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...
FATF Releases First Comprehensive Evaluation Framework Guide to Strengthen Global AML Standards
The Financial Action Task Force (FATF), the international authority that sets anti-money laundering (AML) and counter-terrorism financing (CFT) standards, has launched its first fully...
FinTech’s Breakneck Expansion Ignites AML Alarms: EBA Warns 70% of Regulators See Rising Risk in 2025
The European Banking Authority’s (EBA) latest 2025 Opinion has sounded a serious warning: financial innovation is outpacing oversight, and the cost may be compliance...
Gibraltar Earns Exit from EU’s AML High-Risk List—A Game Changer for Business and Compliance
Gibraltar has officially been removed from the European Union’s list of high-risk jurisdictions for money laundering and terrorist financing. This marks a major turning...
Binance Partners with BBVA to Offer Off-Exchange Asset Custody, Boosting Security and Trust
Binance has entered into a landmark agreement with Spain’s banking heavyweight BBVA, allowing customers to store their trading collateral—such as U.S. Treasuries—outside the exchange....
