The Cyprus Securities and Exchange Commission (CySEC) on Wednesday set out an extensive account of its supervisory activity during the previous year, along with its priorities for 2026, during a press ...

Presenting CySEC’s 2025 review in Nicosia, chairman George Theocharides described the past year as one focused on reinforcing supervisory credibility at a ...

On November 4, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated eight individuals and two entities for their involvement in laundering funds derived from ...

Financial Conduct Authority enforcement action in the anti-money laundering space can often feel cyclical, revisiting the same foundational weaknesses in governance, risk assessment and control ...

As financial crime grows in scale, speed, and sophistication, banks are increasingly turning to artificial intelligence, ...

According to Fenergo, penalties for breaches of AML, know your customer (KYC), sanctions and customer due diligence (CDD) ...

Busway Inc., a leading provider of AML and KYC compliance solutions, today announced the launch of its next-generation platform designed to help organizations meet regulatory requirements with greater ...

Singapore saw a 579 percent surge in AML and CFT fines in 2025 after tougher enforcement following a major money laundering ...

Dubai’s DFSA has banned privacy tokens in the DIFC over AML and sanctions risks, while tightening stablecoin definitions ...

PITTSUBRGH, PA, UNITED STATES, August 25, 2025 /EINPresswire.com/ -- Datos Insights, a leading research and advisory partner to the banking, insurance, and securities ...

Recent market comparisons indicate that SMEs are prioritizing AML solutions that combine comprehensive screening capabilities ...