The European Banking Authority (EBA) has published a new Report revealing that supervisory oversight of anti-money laundering and...

The Financial Conduct Authority (FCA) has secured the conviction of Daniel Pugh, 35, who has been sentenced to seven years and six months...

The European Supervisory Authorities (EBA, EIOPA and ESMA – collectively the ESAs) have issued a joint warning to consumers about the...

The Payment Systems Regulator (PSR) has announced the appointment of Andrew Wigston as its interim Head of Supervision and Compliance...

Artificial Intelligence is rapidly reshaping the architecture of financial crime compliance. Once a heavily manual, document-intensive...

The European Banking Authority (EBA) has published its 2026 Work Programme, setting out its strategic priorities and a detailed plan to...

A Latvian national has pleaded guilty in a United States federal court to conspiring with American partners to illegally export sensitive...

The Office of Financial Sanctions Implementation (OFSI), part of HM Treasury, has imposed a monetary penalty of £152,750 on Colorcon...

The Financial Crimes Enforcement Network (FinCEN), part of the US Department of the Treasury, has announced plans to collect industry...

The European Banking Authority (EBA) has announced the launch of its 2025 EU-wide Transparency Exercise, reinforcing its commitment to...

The Risk-Based Approach (RBA) has become the cornerstone of financial crime compliance within banks globally. Praised for its flexibility...

A New York man has been sentenced to 108 months in prison and 15 years of supervised release for attempting to provide material support...