Advisory | AMLP Forum

FCA finds 4 in 5 less-experienced investors use AI for investment decisions, while 44% wrongly believe AI-generated financial information is regulated, raising risks of scams and manipulation

by AdrianaAMLP | Aug 27, 2026

FCA research among 18- to 40-year-old current or prospective investors found that 80% of less experienced investors have used AI for investment support, with 56% trusting AI tools and two-thirds expecting to increase their use over the next year. However, 44%...

EBA, EIOPA and ESMA call for stronger governance and consistent supervision as growing reliance on frontier AI models creates new systemic ICT risks across the financial sector

by AdrianaAMLP | Jul 31, 2026

The European Supervisory Authorities warn that dependence on a small number of powerful external models could expose banks, insurers and investment firms to common vulnerabilities, service disruption and weaknesses that spread across sectors. They recommend a...

FinCEN issues an alert urging FIs to strengthen detection and reporting of fraud targeting U.S. federal student aid programmes, warning of identity theft, “ghost” students, synthetic identities

by AdrianaAMLP | Jul 24, 2026

The alert says criminals exploit open-admission and online courses to enrol fictitious or complicit students, keep them nominally active and divert financial-aid refunds into accounts unrelated to the intended recipients. The proceeds may then be moved through money...

ESRB warns that frontier AI models could heighten cyber risks to the EU financial system, enabling more sophisticated attacks and requiring stronger supervisory focus on AI-related threats

by AdrianaAMLP | Jul 7, 2026

The EBA, EIOPA and ESMA support the ESRB’s warning that frontier AI models could increase the scale, speed and sophistication of cyber-attacks affecting the financial system. They note that DORA and the AI Act provide important foundations for resilience, while...

HM Treasury updates its money laundering advisory notice, aligning UK high-risk third country guidance with FATF’s June 2026 list changes

by AdrianaAMLP | Jun 22, 2026

The June 2026 advisory notice sets out UK guidance on jurisdictions with unsatisfactory money laundering and terrorist financing controls, reflecting changes following FATF’s June plenary. It supports firms applying the Money Laundering Regulations by clarifying which...

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FCA finds 4 in 5 less-experienced investors use AI for investment decisions, while 44% wrongly believe AI-generated financial information is regulated, raising risks of scams and manipulation

EBA, EIOPA and ESMA call for stronger governance and consistent supervision as growing reliance on frontier AI models creates new systemic ICT risks across the financial sector

FinCEN issues an alert urging FIs to strengthen detection and reporting of fraud targeting U.S. federal student aid programmes, warning of identity theft, “ghost” students, synthetic identities

ESRB warns that frontier AI models could heighten cyber risks to the EU financial system, enabling more sophisticated attacks and requiring stronger supervisory focus on AI-related threats

HM Treasury updates its money laundering advisory notice, aligning UK high-risk third country guidance with FATF’s June 2026 list changes

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