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A lack of risk visibility is causing companies to reject customers and potentially lose money due to fears of violating anti-money...

Compliance officers should pay attention to proposed laws in the U.K., as the newly elected Labour government outlined its legislative...

New beneficial ownership reporting requirements are projected to cost U.S. financial institutions around $200 million per year once fully...

Britain’s new government is set to appoint a commissioner to co-ordinate investigations into Covid contract fraud and recover...

Alfred Zammit, the director of Malta’s Financial Intelligence Analysis Unit (FIAU), has highlighted the agency's limitations in pursuing...

The Federal Reserve Board of Governors has fined financial technology and bank holding company Green Dot $44 million for numerous unfair...

Four federal banking regulators, alongside the Treasury Department’s Financial Crimes Enforcement Network (FinCEN), have issued a notice...

The European Central Bank (ECB) is pressing Revolut to bolster its financial crime controls following a comprehensive review of the...

The U.K.’s Financial Conduct Authority (FCA) has called on banks and financial institutions to enhance their efforts to ensure that U.K....

Within two weeks of taking office, the U.K.’s newly elected Labor government has confirmed its commitment to bolster the audit regulator...

Ursula von der Leyen, re-elected as European Commission President on Thursday, has announced her intention to double the size of Europol...

A multi-state hospice home health provider, Kindred at Home, now known as Gentiva, has agreed to pay $19.4 million to settle allegations...

The UK’s Financial Conduct Authority (FCA) has urged financial firms, including banks, payment firms, and lenders, to ensure that...

Poland’s antitrust and consumer protection watchdog, UOKiK, has imposed a fine of 106.6 million zlotys ($27.3 million) on PayPal Europe...

Guardant Health, a cancer testing company based in California, has agreed to pay more than $945,000 to settle allegations by the...

The U.K. Financial Conduct Authority (FCA) is overhauling the rules of the London Stock Exchange (LSE), but experts believe additional...

SymphonyAI, a U.S.-based artificial intelligence company renowned for its applications in fincrime and fraud detection, is preparing for...

A survey conducted by PwC reveals that nearly half of financial institutions are encountering difficulties in recruiting staff who are...

A coalition of prominent U.S. official agencies has issued a warning to U.S. timeshare owners, urging them to stay vigilant against...

PwC Australia has commenced the new financial year with a revamped governance board and several new appointments as it deals with the...