It said that higher costs and added administrative burden could lead some companies to discontinue membership of professional ...

European Merchant Bank (EMBank), a specialized bank licensed by the European Central Bank and headquartered in Vilnius, has ...

The Situation: The European Commission issued an Action Plan on Anti-Money Laundering/Combating the Financing of Terrorism ("AML/CFT") in response to recent money laundering scandals and concerns of ...

On 7 May 2020, the European Commission (Commission) issued a comprehensive and ambitious Action Plan and public consultation designed to strengthen the European Union's (EU) legal framework to fight ...

The European Banking Authority (EBA) has released a new report detailing how supervisory technology (SupTech) tools can aid in combatting money laundering and preventing the financing of terrorism ...

The SRA has released its 2024-25 anti-money laundering report and the scale of supervision is striking - it carried out 935 ...

In response to the rapid expansion of the digital asset market and the growing complexity of cross-border financial activity, ...

Money laundering is a massive global problem estimated at 2-5% of global GDP (up to $2 trillion annually). In response to the situation, regulatory authorities worldwide are developing stringent laws ...

FIU-IND updates guidelines for VDA entities in India, mandating CERT-In audits, stricter KYC, and board-level AML compliance ...

FireKeepers Casino Hotel adopts Kinectify to strengthen its AML risk management framework. LAS VEGAS, NV, UNITED STATES, October 14, 2025 / EINPresswire.com / -- Kinectify, the leading provider of AML ...