by Jyotsna Bucktowar | Dec 3, 2025 | News
Egmont Group Chair champions global FIU collaboration at AMLP Forum’s 19th Annual Conference, spotlighting strong networks as key to tackling FC and urging increased investment and innovation. Egmont emphasizes that…
by Jyotsna Bucktowar | Dec 2, 2025 | News
EP and the Council of the EU secure a landmark payments deal that clamps down on online fraud, boosts consumer protection, and forces full fee transparency to make digital payments safer and fairer. They have reached a deal on…
by Jyotsna Bucktowar | Nov 28, 2025 | News
FinCEN alerts FIs, especially MSBs to heighten vigilance over cross-border transfers that may involve individuals without lawful U.S. status and potentially conceal illicitly obtained funds. The alert reminds firms of their obligation to file SARs…
by Jyotsna Bucktowar | Nov 27, 2025 | News
FINTRAC publishes Operational Alert, Laundering the Proceeds of Online Child Sexual Exploitation, introducing new indicators to help businesses detect and report financial transactions linked to OCSE. By tracing financial flows, FINTRAC generates…
by Jyotsna Bucktowar | Nov 26, 2025 | News
UK SFO updated Guidance on Evaluating Corporate Compliance Programmes integrates the new ‘failure to prevent fraud’ offence and spotlights 6 scenarios from prosecution decisions to DPA eligibility and monitorships in which SFO may assess…
by Jyotsna Bucktowar | Nov 17, 2025 | News
JMLSG proposes revisions to its AML/CTF Guidance aimed at tightening rules around internal controls, intra-group outsourcing and due diligence for group entities and intermediaries. The proposed updates would require firms to…
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