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...
2025’s Most Trusted Compliance Certifications? The ONRIGA Standard Is Leading the Way in Globally Recognized KYC and AML Certifications
In a crowded certification market, ONRIGA identifies globally recognized AML and KYC programs that actually deliver real-world value. Discover the most trusted compliance certifications for 2025 — handpicked based on global benchmarks, training quality, and industry relevance.
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...
Binance Under Scrutiny: French Authorities Launch Comprehensive Investigation into Crypto Giant
French judicial authorities have initiated an extensive investigation into Binance, the world's leading cryptocurrency exchange, focusing on allegations of money laundering, tax evasion, and...
