Tag: AMLA

As AML and CTF rules expand into sectors beyond banking, the financial burden remains heaviest on traditional financial institutions. Napier AI, a provider of next-generation...

APP scams, where victims are manipulated into sending money themselves, have become the most damaging form of payment fraud across Europe. According to Flagright,...

Horizon scanning has become an essential tool for organisations attempting to navigate an increasingly complex regulatory landscape. It refers to the process of identifying,...

Coinbase Europe, the Dublin-based arm of the US crypto exchange, has received a €21.5m penalty from the Central Bank of Ireland (CBI) after the...

Speed is emerging as the defining challenge for KYC and AML in 2026. Customer risk now changes faster than traditional review cycles can keep...

Europe saw some of the most high-profile AML enforcement actions of 2025, with regulators continuing to signal that long-standing control weaknesses will not be...

The UK’s approach to financial crime regulation is undergoing a fundamental shift in 2025, moving away from a reactive, volume-driven compliance model towards one...

Financial regulators across the world are moving quickly to shape the future of artificial intelligence in financial services, balancing the opportunities of digital transformation...

The benefits of intelligence sharing in fighting financial crime are well recognised. Across borders and between institutions, collaboration helps to identify fraud earlier, recover...

Centralised oversight of anti-money laundering (AML) and counter-terrorism financing (CTF) is gaining traction as governments look to combat increasingly complex, cross-border financial crimes. According to...