Flexi GroupFeb 211 minJPMorgan Chase Faces $350 Million Fine Over Trading Surveillance LapsesJPMorgan Chase has disclosed in a regulatory filing that it is expecting to incur fines of approximately $350 million from two...
Flexi GroupFeb 212 minVisa Accused of Loosening AML Checks for Cash App: Whistleblower Allegations Spark Regulatory ConcernsVisa, a key player in global financial services, has found itself under scrutiny following allegations from whistleblowers regarding its...
Flexi GroupFeb 202 minNatWest Claws Back Bonuses from Former Staff Over AML ConvictionNatWest, a UK lender, has announced that ten former staff members will have a portion of their bonuses clawed back due to the bank's...
Flexi GroupFeb 205 minEurope's New AML Regulation and Directive: A Comprehensive Approach to Financial SecurityIn a landmark development aimed at fortifying its defenses against money laundering and terrorist financing, Europe has unveiled the full...