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 ...

Many Nigerians worried by the systemic looting of the national treasury heaved a sigh of relief when the Economic and ...

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 ...

Financial crime watchdog AUSTRAC has ordered the appointment of an external auditor to Western Union Financial Services after ...

Joining the FinextraTV studio at Temenos Community Forum 2025, Adam Gable, Senior Product Director, Temenos provided an insight into the way that agentic AI is helping to combat financial crime.

The Financial Intelligence Centre (FIC) has reaffirmed its central role in Ghana’s asset recovery efforts and has called ...

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 ...

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

The new guidelines cited India’s financial inclusion efforts through digital identification and biometric data registries.