Company failed to submit suspicious transaction reports, develop and apply up-to-date compliance policies, FinTRAC said ...

An Irish company that supports financial institutions fight financial crime, has announced 300 new jobs at its global ...

In Australia specifically, the anti-money laundering market is projected to grow significantly, from USD 87.3 million in 2024 ...

Australia's financial crime watchdog ordered an external audit of Western Union Financial Services' local unit, after raising concerns over the money remitter's compliance with anti-money laundering ...

Watchdog creates new team that will share actionable financial intelligence related to crime with law enforcement ...

The South African Banking Risk Information Centre (Sabric) has announced that Andre Wentzel has been appointed interim CEO, ...

Kuwait has strengthened its anti-money laundering and counter-terrorism financing law, which will impose tougher penalties for violators, as it seeks to avoid falling foul of a global financial crime ...

Inconsistent enforcement allows financial crime to thrive' By Christopher Tredger, Portals editorJohannesburg, 26 Jun 2025Hawken McEwan, director of risk and compliance at nCino KYC Africa. While ...

Onchain sleuth ZachXBT flagged millions in Circle’s USDC allegedly tied to North Korean IT infrastructure soon after the FATF ...

A committee comprising representatives of the Central Bank of Nigeria, the Economic and Financial Crimes Commission, the ...

A training session aimed at strengthening the legal profession’s role in Gibraltar’s anti-money laundering, combatting the ...

The Economic and Financial Crimes Commission, EFCC, has urged South-East youths to cooperate the agency in eradicate all ...