by Jyotsna Bucktowar | May 22, 2026 | News
AMLA concludes public hearing on draft RTS for group-wide AML/CFT requirements, aimed at reinforcing cross-border AML controls and harmonising FC risk management – feedback open until 15 June 2026. The discussions focused on…
by Jyotsna Bucktowar | May 22, 2026 | News
Egmont Group publishes its 2024–25 Annual Report, marking 30 years of global FIU cooperation and highlighting strengthened collaboration, capacity building, and intelligence sharing to combat FC. It highlights progress across its Working Groups and…
by Jyotsna Bucktowar | May 19, 2026 | News
FCA, BoE and HMT issue joint statement warning that Frontier AI models are intensifying cyber threats, fraud, and operational resilience risks, urging stronger governance and cyber defences. The authorities warn that while AI can improve…
by Jyotsna Bucktowar | May 18, 2026 | News
US Executive Order “Restoring Integrity” tightens banking oversight by strengthening due diligence, identity checks, and credit risk controls to crack down on ML, fraud, and illicit cross-border finance. It requires the Treasury Department and regulators...
by Jyotsna Bucktowar | May 12, 2026 | News
AUSTRAC’s Updated Risk Snapshot 2026 flags a complex, tech-driven financial crime landscape where AI, crypto, and trade flows embed ML/TF and PF within legitimate systems. The update highlights that while traditional methods such as use of shell…
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