Compliance 1FC Invest Enterprises Expands Financial Inclusion Across India with Tech-Driven Legacy Planning Solutions 07/29/2025
Anti-Money Laundering (AML) Liberia’s Lonestar Cell MTN Mobile Money Fined for AML/CFT Compliance Failures 04/29/2025
Risk Management AI in Risk Management: Current Applications, Future Potential, and Limitations A panel at last week’s Family Wealth Report Family Office Fintech Forum 2025 explored how artificial intelligence (AI) is... by Giezel Garcia 04/29/2025
Anti-Money Laundering (AML) Shinhan Bank America Exits U.S. Anti-Money Laundering Sanctions After Eight Years The U.S. Federal Deposit Insurance Corporation (FDIC) has lifted a consent order against Shinhan Bank America, ending an eight-year... by Giezel Garcia 04/28/2025
Risk Management Wells Fargo Closes CFPB Consent Order, Moves Closer to Regulatory Relief Wells Fargo has cleared a significant regulatory hurdle as the Consumer Financial Protection Bureau (CFPB) lifted a 2018 consent... by Giezel Garcia 04/28/2025
Anti-Money Laundering (AML) Thailand Introduces Amendments to Laws Targeting Foreign Crypto P2P Services Thailand has introduced new amendments to national laws aimed at strengthening measures to combat online crimes involving digital assets.... by Giezel Garcia 04/09/2025
Anti-Money Laundering (AML) UK Gambling Commission Highlights Emerging Money Laundering Risks, Including AI and Crypto The UK Gambling Commission has published an update on emerging money laundering and terrorist financing risks, highlighting concerns related... by Giezel Garcia 04/09/2025
Compliance First AML and Know Your Customer Announce Partnership to Support Global KYB Compliance Efforts First AML, a provider of anti-money laundering (AML) technology solutions, has formed a strategic partnership with Know Your Customer,... by Giezel Garcia 04/09/2025
Anti-Money Laundering (AML) Justice Department Disbands Cryptocurrency Fraud Unit Amid Policy Shift Under Trump Administration The U.S. Department of Justice has announced the dissolution of a unit focused on investigating cryptocurrency-related fraud, as the... by Giezel Garcia 04/08/2025
Anti-Money Laundering (AML) German Fintech Hawk Raises $56 Million in Series C Funding Led by One Peak Hawk, a German fintech specializing in AI-driven anti-money laundering (AML) solutions, has secured $56 million in Series C funding.... by Giezel Garcia 04/08/2025
Anti-Money Laundering (AML) Revolut Bank Fined €3.5 Million for Breaching Anti-Money Laundering Rules The Bank of Lithuania has imposed a €3.5 million fine on Revolut Bank, a Lithuania-registered entity of the UK-based... by Giezel Garcia 04/08/2025
Anti-Money Laundering (AML) Australia’s Financial Watchdog Issues Warning to Crypto ATM Providers Over Money Laundering Risks Australia’s financial regulator, AUSTRAC, has issued a warning to operators of crypto ATMs, expressing concern over their potential use... by Giezel Garcia 03/31/2025