Financial Crime Regulation & Compliance

Financial Crime Regulation & Compliance - Explore the latest news and analysis, along with effective systems and controls companies can detect, prevent and deter financial crime.

Latest Financial Crime Regulation & Compliance

  • afghanistan


    US financial firms tread carefully in Afghan dealings


    With a designated terrorist group the Taliban now in charge of Afghanistan, US banks and other financial service companies are being extra cautious in business they have in the country to avoid breaching sanctions on the Islamic group.

  • crypto-global-540x360


    Bipartisan US bill will treat digital assets as commodities


    U.S representatives have reintroduced a bill that will define and establish how federal regulators should handle cryptocurrency.

  • european-union-540x360


    EC ‘to set up AML body’


    The European Commission is said to be proposing establishment of the Anti-Money Laundering Authority (AMLA), plus closer supervision of crypto-assets, in response to calls for tougher action against dirty money.