1. The Enforcement Story – What Really Happened A virtual asset trading platform recently pled guilty in federal court to […]

What’s New The UK Treasury has announced plans to move the anti-money laundering (AML) and counter-terrorist finance (CTF) supervision of […]

1. The Update On 27 October 2025, HM Treasury (UK) released a revised Money Laundering Advisory Notice instructing all firms […]

In late 2025, regulators revealed that a bank had uncovered multi-year suspicious activity at a single retail branch and what […]

1. What’s New – The Update On 24 October 2025, FATF published its latest update to the lists of jurisdictions […]

Introduction Technology, policies, and regulations form the backbone of financial crime compliance. But the real differentiator? People.Without skilled compliance professionals—analysts, investigators, […]

Introduction Technology has transformed AML. We have AI-powered transaction monitoring, real-time sanctions screening, blockchain analytics, and predictive red flag detection. […]

Introduction Financial crime compliance is often positioned as a shield. The tighter the controls, the safer the institution. But in […]

1. The Headline In October 2025, a global bulge-bracket bank’s European branch was fined a record amount by Germany’s BaFin […]