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The anti-money laundering (AML) function in financial services has historically been...
Banks process millions of transactions daily, yet traditional AML systems struggle to detect complex financial crime patterns. Despite rising investments, outdated systems and manu...
Government regulators around the world continue to intensify efforts against money laundering. In a first-of-its-kind case, Britain’s Financial Conduct Authority has shut down paym...
Measuring the scale of money laundering is not easy! However, one thing we can safely say is that it’s a big, big problem. In fact, The United Nations Office on Drugs and Crime (UN...
On June 30, the DOJ announced that a community bank entered into a non-prosecution agreement and agreed to pay more than $9.7 million to resolve an investigation into violations of...
Macau has launched consultations on a proposed overhaul of its anti-money laundering framework, with authorities seeking to introduce tighter oversight of virtual assets, expand co...
On 29 June 2026, the EU Anti-Money Laundering Authority (AMLA) issued an advisory note on the money laundering and terrorist financing risks linked to the end of the transitional p...
On July 7, 2026, the Federal Reserve Board requested comment on a proposed rule that would amend the anti-money laundering and countering the financing of terrorism (AML/CFT) progr...
Enterprise crypto infrastructure providers are aligning with global AML standards, including MiCA, FATF guidance, and Travel Rule compliance across regulated markets. Enterprise di...
An enhanced due diligence analyst collects a bank statement, ticks the source-of-funds box, and trea...
An enhanced due diligence analyst collects a bank statement, ticks the source-of-funds box, and trea...
On 3 June 2026, the Financial Conduct Authority (FCA) published a set of responses to questions raised by firms on the introduction of anti-money laundering (AML) regulations for c...
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The global anti-money-laundering system spends over $200 billion a year to recover an estimated 0.1%...
Know Your Customer rules were designed to stop financial crime, but in practice, they are increasingly being bypassed by both human error and machine-generated deception. Last year...
The crypto industry and law enforcement groups are in the midst of a lobbying showdown over the proposed Clarity Act.
On 9 June 2026, The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 were made. An explanatory memorandum has also been published. These Regulations make targe...
A Belgian prosecutor is looking into “indications of non-compliance,” particularly from “a lack of proper identification of clients and their activities.”
China has outlined plans to strengthen anti-money laundering enforcement, expand scrutiny of virtual currency-related crime, and deepen international cooperation as authorities pre...
On 3 June 2026, the EU Anti-Money Laundering Authority (AMLA) issued a consultation on draft guidelines on ongoing monitoring of business relationships. The draft guidelines are...
Money mule activity, long associated primarily with money laundering, now fuels a wide range of scams, including identity fraud, payment fraud, and organized financial crime. Mule...
Cryptocurrency adoption continues to grow worldwide, but so does regulatory pressure. In 2026, exchanges are using advanced compliance…Continue reading on Medium »
AMLA is expanding its crypto oversight as firms complete the transition to the EU’s MiCA licensing regime.
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