MONEYVAL’s President opens the ‘BO Forum’, highlighting transparency as key to tackling ML and corruption and urging stronger public-private cooperation and effective AML/CFT implementation

by | Jun 25, 2026

The opening remarks were delivered at MONEYVAL’s Public-Private Learning and Development Forum on Beneficial Ownership, held in Jersey on 25–26 June 2026 in partnership with the Government of Jersey and as part of FATF-sponsored learning initiatives. MONEYVAL says the...

FCA’s Joint Executive Director highlights a shift towards a more proactive, intelligence-led approach to FC, using early intervention, supervision and global cooperation to prevent harm before it occurs

by | Jun 17, 2026

The speech sets out a broader enforcement model that uses supervision, market oversight, voluntary restrictions and proactive detection alongside formal investigations, citing 369 voluntary outcomes in the last financial year and quicker public resolutions since July...

FCA’s Chief Executive warns that AI-driven criminal activity is turning FC into a national security threat, accelerating the push for technology-driven enforcement and greater intelligence sharing

by | May 14, 2026

At the FCA Financial Crime Conference, Nikhil Rathi signalled a major shift in the FCA’s approach to FC, warning that AI-enabled, globally connected criminal networks are increasingly blending fraud, cybercrime, money laundering, sanctions evasion, and hostile-state...