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Three vice presidents within TD Bank’s financial crime risk management unit are set to depart amid a broader leadership shake-up being...

The Financial Crimes Enforcement Network (FinCEN), the U.S. Treasury Department’s anti-money laundering bureau, has issued a formal...

The European Court of Justice has ruled that Malta’s controversial golden passport scheme breaches EU law, delivering a decisive blow to...

Beneficial ownership information (BOI) plays a crucial role in combating fraud, according to the U.S. Government Accountability Office...

The Central Bank of Cyprus (CBC) has announced that it will publish an updated directive on the prevention of money laundering and...

The Cyprus Securities and Exchange Commission (CySEC) announced this week the launch of a targeted consultation initiated by the European...

Santander UK is set to outsource more than 200 positions from its fraud operations team, a decision that could lead to job losses and has...

The growing use of artificial intelligence in creating identification deepfakes and synthetic identities is becoming an increasingly...

A trade association representing Texas money services businesses (MSBs) has launched a legal challenge against a new federal reporting...

This week’s decision by the Lithuanian Central Bank to impose a €3.5 million fine on Revolut for failures in financial crime compliance...

The US government’s retreat from strict corporate regulation now looks set to include ending the use of monitors who oversee companies’...

The Federal Trade Commission (FTC) has filed a lawsuit against Uber, accusing the ride-hailing giant of enrolling users in its Uber One...

The Consumer Financial Protection Bureau (CFPB) continues to position itself at the forefront of the Trump administration’s broader...

The UK’s Serious Fraud Office (SFO) has unveiled new guidance that actively encourages the use of Deferred Prosecution Agreements (DPAs),...

The European Commission has declared that it will cease all interactions with groups connected to Huawei, as part of its response to an...

Feedzai, a global leader in artificial intelligence-based financial crime prevention, has announced the acquisition of Demyst, the data...

Asian organized crime groups that built a multibillion-dollar cyber scam industry in Southeast Asia have now firmly established...

In a significant regulatory move, the European Union has imposed major antitrust fines on two of Silicon Valley’s most powerful...

The UK government's latest push to scale back regulations in a bid to attract businesses and investment is generating divided responses...

The Italian government has halted UniCredit’s €13 billion ($15 billion) all-share takeover bid for Banco BPM, citing concerns over...