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

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

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

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

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

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

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

An in-depth examination of how 9/11 helped build and shape the modern world of compliance and AML - and if the sector is ...

Germany’s financial regulator ordered Cadence Growth Capital to submit additional records on its business relations after ...

GOOD MORNING and welcome back to the European Notebook. The compliance world was abuzz again, as AMLA’s public hearings ...

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

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