Risk managers bemoan lack of clarity about what new Financial Conduct Authority regime will mean for legal profession.

The Office for Professional Body AML Supervision (OPBAS) recently issued its 2024/25 report [1] on the progress and themes from its supervisory work.

HM Treasury (HMT) has published a consultation on proposals to reform the UK's anti-money laundering and counter-terrorist financing (AML/CTF) supervisory regime for professional services firms. This ...

Evaluation of market's 15 preeminent AML solutions finds SAS Anti-Money Laundering a great fit for firms that need "cutting-edge, AI/ML risk-scoring strategies for highly efficient AML processes" SAS ...

Starting this year, the government will reflect financial companies' voluntary anti-money laundering (AML) efforts in the regulatory compliance ...

The UK legal profession is entering a very different era of anti-money laundering (AML) regulation. With the Financial Conduct Authority (FCA) becoming the sole AML and counter-terrorist financing ...

Hawk, a provider of AI-powered anti-money laundering, screening and fraud prevention solutions, this week announced the launch of Analytics Studio, its AI lifecycle management solution giving banks ...

Recent updates to the Dubai Financial Services Authority (DFSA) rulebooks will have significant implications for DFSA-regulated entities, senior management and compliance officers, particularly in ...

Rapid fintech expansion in Nigeria is heightening regulatory scrutiny, as authorities push for stronger anti-money laundering compliance to safeguard the financial system, JUSTICE OKAMGBA reportsBanks ...