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Find here all the latest articles, news, and research on Money Laundering and other Money Laundering-related topics:

Find here all the latest articles, news, and research on Money Laundering and other Money Laundering-related topics:

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Lloyds to face AML controls investigation

News | Digital Identity, Security & Online Fraud | 23 Feb 2024

The Financial Conduct Authority (FCA) of the UK has initiated an investigation into Lloyds Banking Group’s Anti-Money Laundering (AML) controls. 

AML, money laundering, regulation, banking, financial institutions

Digital world and the changing fraud landscape – APAC perspective

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Feb 2024

Sachin Shah delves into the fraud landscape in the APAC region, outlining proactive measures taken to curb and prevent fraudulent activities.


identity theft, identity fraud, social engineering, fraud prevention, money laundering, data sharing

US Treasury releases 2024 illicit finance risk assessments

News | Digital Identity, Security & Online Fraud | 12 Feb 2024

The US Department of the Treasury has published the 2024 National Risk Assessments on money laundering, terrorist financing, and proliferation financing.

report, money laundering, terrorism, risk management

Canada TD Bank to receive USD 7.4 million penalty for faulty policies

News | Digital Identity, Security & Online Fraud | 02 Feb 2024

Canada-based TD Bank has received a significant monetary penalty for faulty anti-money laundering controls after an examination by the financial crime institutions. 

penalty, money laundering, financial crime, financial sanctions, financial institutions

Private-public collaboration and a toolbox approach to preventing economic crime

Voice of the Industry | Online Payments | 26 Jan 2024

Toby Evans, Head of Economic Crime at AusPayNet, discusses how private-public collaboration and adopting a toolbox approach can prevent fraud globally.

fraud detection, fraud management, online fraud, Card-not-present fraud, fraud prevention, ecommerce, APP fraud, online payments, payments , real-time payments, digital payments, CBDC, digital currency, generative AI, scam, cybercrime, money laundering, CNP fraud, data sharing

Satchel partners with Napier

News | Digital Identity, Security & Online Fraud | 23 Jan 2024

Lithuania-based Electronic Money Institution (EMI) company Satchel has partnered with UK-based financial crime compliance regtech Napier to integrate the latter’s AML platform. 

partnership, AML, money laundering, CFT, online security, digital banking

EU to implement cash payment limit

News | Digital Identity, Security & Online Fraud | 23 Jan 2024

The European Parliament and the Council negotiators have reached a provisional agreement to reduce money laundering and limit cash payments to a maximum of EUR 10,000. 

AML, money laundering, transaction laundering, regulation, fraud management, CFT

Canada's banking regulator to increase focus on ML issues

News | Digital Identity, Security & Online Fraud | 22 Jan 2024

The Office of the Superintendent of Financial Institutions (OSFI), Canada’s banking regulator, has announced that it intends to increase its focus on money laundering issues.

AML, money laundering, transaction laundering, CFT, online security

EU tightens AML rules for crypto and luxury markets

News | Digital Identity, Security & Online Fraud | 18 Jan 2024

The European Union has reached a provisional deal to improve how national authorities collaborate to combat money laundering.

AML, money laundering, regulation, cryptocurrency

EBA introduces AML guidelines to the crypto sector

News | Cryptocurrencies | 17 Jan 2024

The European Banking Authority (EBA) has announced that it extended its guidelines on money laundering (ML) and terrorist financing (TF) to crypto-asset service providers (CASPs).

financial services, financial crime, money laundering, AML, crypto asset

FSRA announces revisions to its anti-money laundering and sanctions rules and guidance

News | Digital Identity, Security & Online Fraud | 22 Dec 2023

The Financial Services Regulatory Authority has announced updates to its Anti-Money Laundering and Sanctions Rules and Guidance – the AML Rulebook. 

AML, compliance, regulation, money laundering

EU Council and Parliament reach agreement on AML authority

News | Digital Identity, Security & Online Fraud | 14 Dec 2023

The European Council and the Parliament have reached a provisional agreement on the establishment of a new European authority.

regulation, AML, fraud prevention, money laundering

BioCatch report finds mobile attacks on bank customers jump from 47% to 61%

News | Payments General | 05 Dec 2023

BioCatch, a digital fraud and money laundering detection provider, has released its 2023 Digital Banking Trends in North America report

fraud management, fraud detection, money laundering, report, digital banking

Trulioo partners with Public to ease stock market access for UK investors

News | Digital Identity, Security & Online Fraud | 05 Dec 2023

UK–based Trulioo has partnered with Public, an investing platform for stocks, ETFs, crypto, and alternative assets to allow UK investors access to US stocks.

partnership, identity verification, digital onboarding, online security, money laundering

Viena Saskaita partners with AMLYZE to prevent money laundering

News | Digital Identity, Security & Online Fraud | 04 Dec 2023

Lithuania-based Viena Saskaita has partnered with AMLYZE, a regtech company specialising in anti-financial crime, to provide money-laundering prevention and compliance solutions to its clients.

money laundering, financial crime, partnership, online security, risk management

Between challenges and opportunities: deploying latest tech to combat fraud

Interviews | Digital Identity, Security & Online Fraud | 17 Nov 2023

We interviewed Dr. Shlomit Wagman, Chief Regulation and Compliance Officer at Rapyd, about her journey at Rapyd and the company’s take on fighting fraud, financial crime, and terrorism, deploying the latest technologies in the field.


financial crime, fraud management, fraud detection, online fraud, compliance, regulation, money laundering, AML, cryptocurrency, cryptocurrency exchange, FATF, acquisition, IPO

Lynx gets EUR 17 mil to fight fraud and financial crime

News | Digital Identity, Security & Online Fraud | 16 Nov 2023

AI anti-fraud detection software company, Lynx, has recently announced it secured a Series A funding round of EUR 17 million, with the participation of Forgepoint Capital.

funding, risk management, fraud prevention, cybersecurity, artificial intelligence, machine learning, unsupervised machine learning, cybercrime, ecommerce, online fraud, fraud platform, expansion, partnership, financial crime, money laundering

The PEPs challenge: balancing risk and convenience in the age of immediacy

Interviews | Digital Identity, Security & Online Fraud | 13 Nov 2023

Andrew Davies, Global Head of Regulatory Affairs at ComplyAdvantage reveals the ABC of politically exposed persons (PEPs) and why this topic is relevant to FIs in 2024.

machine learning, artificial intelligence, financial sanctions, PEP, transaction monitoring, money laundering, risk management

Navigating FRAML: The Fusion of Fraud and AML

Voice of the Industry | Digital Identity, Security & Online Fraud | 31 Oct 2023

Roy Prayikulam, SVP of Risk & Fraud at INFORM, reveals best practices in the fight against financial crime, including Fraud Detection and Anti-Money Laundering (FRAML) tooling.


AML, compliance, money laundering, fraud prevention, banking, machine learning

How wise investments in tech and talent can help firms improve payment screening

Voice of the Industry | Digital Identity, Security & Online Fraud | 20 Oct 2023

Andrew Davies from ComplyAdvantage explores how firms can adopt a ‘progressive renovation’ approach to upgrading their screening tools - with targeted investment in the tools and data that will truly impact the quality of their risk intelligence.

transaction monitoring, transaction laundering, artificial intelligence, fincrime, money laundering, online payments, ComplyAdvantage