Compliance Maprima Management BV: Driving Corporate Services Excellence Across the Benelux by Lorgilyn 08/28/2025
Compliance Euromak Broker: Pioneering Insurance & Reinsurance Brokerage in North Macedonia 08/27/2025
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
Anti-Money Laundering (AML) France’s Antitrust Authority Fines Apple $162 Million Over Privacy Law Breach On March 31, 2025, France’s competition regulator, Autorité de la Concurrence, imposed a fine of $162 million on Apple... by Giezel Garcia 03/31/2025
Risk Management IMF Recommends Strengthening Credit Risk Management for Indian Banks The International Monetary Fund (IMF) has urged Indian banks to adopt global standards for credit risk management, including the... by Giezel Garcia 03/24/2025
Risk Management U.S. Authorities Emphasize Ongoing Visa Compliance Monitoring The U.S. Department of State has reiterated that visa holders are subject to continuous compliance checks even after their... by Giezel Garcia 03/20/2025