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Riskified, a New York-based provider of fraud prevention software for e-commerce, is exploring strategic options, including a possible...

The Institute of Certified Public Accountants of Cyprus (ICPAC) has established a structured process for drafting an official document...

Australia’s financial intelligence agency, AUSTRAC, has assured that its staff using publicly available artificial intelligence (AI)...

Gambling operator Aspire Global has been hit with a £1.4 million fine following an investigation by the UK Gambling Commission that...

Apple reaffirmed its dedication to diversity, equity, and inclusion (DEI) at its annual shareholder meeting on Tuesday, with 97 percent...

Thailand’s latest casino bill has removed the requirement for local gamblers to maintain a fixed deposit of THB50 million ($1.5 million)...

Morgan Stanley’s Swiss operations have been hit with a $1 million fine for failing to prevent a client advisor from engaging in qualified...

Canadian lender TD Bank has appointed Guidepost Solutions as the independent compliance monitor for its anti-money laundering (AML)...

A coalition of 23 attorneys general is warning that former President Donald Trump’s move to defund and dismantle the Consumer Financial...

Thousands of small financial businesses across Canada are racing to meet a March 31 deadline imposed by FINTRAC to submit backlogged...

The operator of the OKX cryptocurrency exchange has admitted to violating U.S. anti-money laundering laws and will pay nearly $505...

The Office of the Comptroller of the Currency (OCC) has released two formal agreements, with one in particular offering valuable...

Investment bank Moody’s has acknowledged that while the Philippines’ recent removal from the Financial Action Task Force (FATF) grey list...

Bank of America CEO Brian Moynihan has called for a reassessment of anti-money laundering (AML) rules and their impact on the banking...

The Internal Revenue Service (IRS) has commenced the termination of approximately 6,700 employees, effective February 20. Reports...

Entain has experienced another round of executive departures, with Lachlan Fitt and Cameron Rodger stepping down from their respective...

Cryptocurrency exchange Bybit announced on Friday that an attacker had gained control of one of its ether wallets, transferring...

The UAE gaming sector has undergone a significant transformation over the past year, marked by six licences granted by the General...

A federal judge in Texas has lifted an order that had previously blocked enforcement of an anti-money laundering law requiring millions...

Six healthcare providers that contracted with the Department of Defense (DOD) intentionally overcharged the government by more than $100...