Although the change in administrations has heralded shifting enforcement priorities at the U.S. Department of Justice (DOJ), ...

Socure, the leading provider of artificial intelligence (AI) for digital identity verification, compliance, and fraud prevention, today announced the launch of the company’s first AI-powered assistant ...

The former chief executive of Barclays did not attempt to mislead the Financial Conduct Authority (FCA) over the nature of his relationship with Jeffrey Epstein, a tribunal has heard.

India faces a growing challenge with financial crimes, which have surged by 986% in the last five years, causing losses exceeding ₹1,457 crore annually. From bank frauds and money laundering to ...

The Financial Conduct Authority said it needs ... While it was still considering the feedback, the FCA said it would continue to monitor firms. Brian Nimmo, head of redress at Broadstone ...

We have also realised that there is a huge knowledge gap in the area of compliance to standards and the ability of producers to adhere to international standards due to lack of knowledge of the same.

Compliance experts ... how firms should prepare for an FCA supervisory visit and outline how to get the best result from the regulatory interaction… With the Financial Conduct Authority's ...

Australia’s financial system crimes watchdog AUSTRAC took action against 13 remittance and digital currency exchange providers as part of a year-long blitz, and says more than 50 others are “still in ...

The Economic Crime Cooperation Division (ECCD) is responsible for the Council of Europe’s cooperation and technical assistance related activities concerning measures against corruption, money ...

Former Mauritius Prime Minister Pravind Jugnauth has been arrested and is facing money laundering charges, the state-run Financial Crimes Commission said early on Sunday. Jugnauth "is under arrest", ...

PORT LOUIS - Former Mauritius Prime Minister Pravind Jugnauth has been arrested and is facing money laundering charges, the state-run Financial Crimes Commission said early on Sunday. Jugnauth "is ...