2+ hour, 26+ min ago  (97+ words) AML Intelligence TEN years ago, the United Kingdom did something genuinely bold. The Modern Slavery Act 2015 was hailed as the most ambitious anti-slavery legislation in the world: it created a dedicated independent commissioner, imposed transparency obligations on large businesses, and…...

2+ hour, 52+ min ago  (313+ words) AI, Compliance, EU, Featured Articles, Financial Crime, Tech AML Intelligence has joined the SPUR Coalition, a non-profit group focused on publisher usage rights in the age of AI. The coalition, including some of the world's leading news organizations, aims to…...

2+ hour ago  (391+ words) AML Intelligence LATEST: AMLA proposes flexible client monitoring rules with focus on high-risk relationships INSIGHT: The UK "Modern Slavery Act" has not delivered " banks must help change that LATEST: "AML Intelligence" joins SPUR, the new global media coalition to protect…...

9+ hour, 16+ min ago  (366+ words) AML Intelligence NEWS: How criminals launder money in the Netherlands: 14 key methods identified A view of Amsterdam and the Dutch central Bank NEWS: US sanctions Nobitex, Iran's largest crypto exchange LATEST: Premier League clubs warned over "risky' crypto and trading…...

9+ hour, 31+ min ago  (301+ words) US Department of Justice AML Intelligence A California man who was a co-founder and former board member of Aspiration Partners, Inc. , a financial technology and sustainability services company, was sentenced yesterday to 14 years in prison for a five-year scheme to…...

1+ day, 1+ hour ago  (364+ words) AI, Compliance, Compliance News, EU, Financial Crime, Fraud, Regulatory STRISE, a firm which builds anti-financial crime tech, has taken a novel approach to illustrating the strain faced by compliance teams " through a short film. Yes, Chef! depicts a financial crime…...

18+ hour, 1+ min ago  (464+ words) FOOTBALL clubs, particularly those in the Premier League, are being warned over crypto and trading sponsors not authorised in the UK. The FCA (Financial Conduct Authority), the country's financial regulator, said these companies could put fans at risk. "A number…...

1+ day, 2+ hour ago  (410+ words) AML Intelligence ANALYSIS: Wise probe puts spotlight on fintech oversight in Europe INSIGHT: Wise money laundering case " here are the key points to know INSIGHT: Why FTI Consulting will pay $1. 05m after an "apparent" Russia sanctions breach NEWS: Brazil targets betting…...

1+ day, 5+ hour ago  (65+ words) aml, Banking, Compliance, EU, Financial Crime, Regulatory, Tech WISE yesterday revealed that it is being investigated for potentially enabling money laundering on an enormous scale. Belgian prosecutors are investigating suspicious transactions worth about "500m ($583 million). They are examining whether Wise accounts…...

1+ day, 8+ hour ago  (126+ words) AML Intelligence INSIGHT: Why FTI Consulting will pay $1. 05m after an "apparent" Russia sanctions breach OFAC, the US Office of Foreign Assets Control INSIGHT: Wise money laundering case " here are the key points to know NEWS: Brazil targets betting and tobacco…...