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The RCMP has long warned that national security investigations and protective policing operations have pulled resources away from financial crime enforcement.
The first four months of 2026 have brought a wave of developments in Canada’s financial crimes landscape notable for their potential to reshape enforcement trends. A new bill befor...
Cryptocurrency ATMs also face ban, after public inquiry found Canada lacked anti-money-laundering strategyCanada is to establish a new and powerful law enforcement agency to invest...
FIS® announced that it is working with Anthropic to bring agentic AI to banking, beginning with the Financial Crimes AI Agent The post FIS Brings Agentic AI to Banking with Anthrop...
On 29 April 2026, the Financial Conduct Authority (FCA) published Market Watch 85. In this edition of Market Watch the FCA discusses how the Economic Crime and Corporate Transparen...
The new agency is meant to investigate things like cross-border money laundering, a hot-button issue in B.C. in the past decade.
The shift from physical mail to digital requests will allow authorities to freeze accounts receiving fraud proceeds more quickly.
The UK Financial Conduct Authority (FCA) has published Market Watch 85, setting out how the information‑sharing provisions in the Economic Crime and Corporate Transparency Act 2023...
The FCA has led international action to stop illegal finfluencers putting consumers' money at risk The post FCA Spearheads Global Action to Stop Illegal Finfluencers appeared first...
In an April 7, 2026 memo, Acting Attorney General Todd Blanche announced the creation of the National Fraud Enforcement Division. The Department of Justice (DOJ) describes it as a...
The Headline. The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has joined other federal law enforcement agencies in placing a “whole-of-government”...
In the world of financial crime compliance, the first half of 2025 was dominated by news of the pause on enforcement of the Foreign Corrupt Practices Act (FCPA) by the US Departmen...
The change will allow police to open online bank accounts under fictitious names for scammers to then use so police can track the flow of money.
MOBILE MONEY Fintech LTD has called for the establishment of a Fraud Command Centre to combat the rising incidence of mobile money-related fraud. The Chief Executive Officer of Mob...
On March 20, FINRA accepted a Letter of Acceptance, Waiver, and Consent (AWC) with an online brokerage firm, censuring and fining the firm $450,000 for alleged deficiencies in its...
A bank account was uncovered through which transactions worth ₹296.96 crore were routed.
The Financial Services Authority (FSA) has launched a public awareness campaign addressing financial fraud linked to entities and platforms offering investment services in securiti...
On April 7, 2026, Acting Attorney General Todd Blanche released a memorandum on the creation of the National Fraud Enforcement Division (“the NFED”) at the Department of Justice. T...
Takeaways Several areas of federal criminal prosecution, including health care fraud, have been pulled under the umbrella of the new National Fraud Enforcement Division (“NFED”) o...
A NZ company moved piles of money for multiple clients that were later convicted of financial crimes.
It also arms the regulator with two enforcement tools it has never had
Financial technology vendor FIS has partnered with AI company Anthropic to introduce new automation tools for banks. The collaboration centres on deploying FIS Anthropic agentic AI...
On May 11, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an alert designed to help financial institutions identify and disrupt fu...
PUTRAJAYA, April 2 — Share manipulation and other forms of corporate crime are increasingly being carried out open...
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