The Revolut data breach disclosed on Saturday has highlighted one of the least-reported, yet potentially most effective, ...

Ben Delo, who has just donated £36m to Reform UK, previously pleaded guilty to violating the Bank Secrecy Act, a key US AML ...

BRITISH fintech Revolut has confirmed that sensitive customer information was disclosed ‌to an unauthorized third party.

Fraudsters are increasingly turning to artificial intelligence to build more complex, agile and profitable schemes, the head ...

AI is rapidly overhauling how compliance teams work - a new survey will examine the technology's cost and governance issues.

A man wanted by the UK's National Crime Agency (NCA) over an alleged £17 million fraud has been arrested at Dublin Airport.

Extending groups’ anti-money laundering obligations to affiliated businesses such as franchises could breach EU law by ...

THE U.S. Treasury Department has identified about $17.5 billion in suspicious financial activity potentially linked to health ...

U.S. Treasury Secretary Scott Bessent has said the Trump administration will sanction a large bank ​next week.

AML Intelligence has launched a new mobile app, giving financial crime professionals faster access to its breaking news and ...

THE U.S. Treasury is urging whistleblowers to report potential money laundering and sanctions violations linked to Iran.

The U.S. Treasury Department has sanctioned Golden Global Bank, a Turkish investment bank over alleged financial support for ...