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HSBC has implemented a cutting-edge risk monitoring system throughout its UK operations, the bank has revealed. This new approach, which...

A federal contractor faced a double cybersecurity breach when personal data from Medicare beneficiaries stored in unencrypted screenshots...

The Financial Action Task Force (FATF) is set to weigh the possibility of blacklisting Russia, following strong pressure from Ukraine. If...

Citigroup continues to face challenges in training employees for key roles in risk, compliance, and data management, according to the...

TSB Bank has been fined £10.9 million (U.S. $14.2 million) by the Financial Conduct Authority (FCA) for its poor treatment of retail...

Dr Marcus Pleyer, one of the final three candidates for the chairmanship of the EU’s new Anti-Money Laundering Authority (AMLA), has...

Companies are increasingly relying on artificial intelligence (AI) to achieve various business benefits, from boosting productivity to...

Irish authorities are moving forward with efforts to extradite Sean McGovern, an alleged senior figure in the Kinahan crime cartel, after...

Marcus Pleyer, former president of the Financial Action Task Force (FATF), has been named as one of the final three candidates vying to...

Federal prosecutors in Boston have charged three cryptocurrency companies and 15 individuals with engaging in widespread fraud and market...

The UK government is considering changes to the threshold for when banks and financial institutions should file suspicious activity...

Electric vehicle manufacturer Fisker is currently under investigation by the Securities and Exchange Commission (SEC) for potential...

Canada’s TD Bank is set to pay approximately $3 billion in penalties as part of a settlement with U.S. regulators and prosecutors,...

The Financial Action Task Force (FATF) has unveiled significant changes to how countries are added to its grey list, which subjects...

Financial institutions are being asked for their input on how the European Union’s new Anti-Money Laundering Authority (AMLA) will decide...

Kuwait faces significant shortcomings in its efforts to combat terrorist financing, the Financial Action Task Force (FATF) has warned. In...

The UK’s Serious Fraud Office (SFO) has recovered almost £300,000 ($350,000) from convicted fraudster Virendra Rastogi, who orchestrated...

France, Germany, and Italy are pressing the European Union to ease its upcoming banking regulations in a bid to strengthen the bloc’s...

The United States has banned steel and an artificial sweetener produced by two Chinese companies tied to forced labor practices under the...

The U.K. government is set to launch a new Office of Trade Sanctions Implementation (OTSI) to crack down on those violating sanctions...