Recent Posts
- AMLA concludes public hearing on draft RTS for group-wide AML/CFT requirements, aimed at reinforcing cross-border AML controls
- Egmont Group publishes its 2024–25 Annual Report, marking 30 years of global FIU cooperation and highlighting strengthened collaboration, capacity building
- FCA, BoE and HMT issue joint statement warning that Frontier AI models are intensifying cyber threats, fraud, and operational resilience risks
- US Executive Order “Restoring Integrity” tightens banking oversight by strengthening due diligence, identity checks
- AUSTRAC’s Updated Risk Snapshot 2026 flags a complex, tech-driven financial crime landscape where AI, crypto
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