Sanctions Iran Declines Cease-Fire Proposal Without Sanctions Relief as U.S. Maintains Firm Stance by Daisy Mae D. 04/07/2026
Compliance Japan Governance Update: University of Tokyo Disciplines 21 Staff, Plans Reforms 04/07/2026
Sanctions US Eases Oil Sanctions Amid Supply Disruptions, Impact on Prices Remains Uncertain 04/06/2026
Anti-Money Laundering (AML) EU and UK Overhaul AML Frameworks, Raising Compliance Stakes for Global Trade 03/31/2026
Know Your Customer (KYC) Global Regulators Intensify Crypto Scrutiny Amid FATF Warnings and Imminent EU Deadline 03/31/2026
Compliance 1FC Invest Enterprises Nominated for Go Global Awards 2025 by supplychainreport 1FC Invest Enterprises, a rising force in India’s financial services sector, has been officially nominated for the Go... by Nina E. 07/29/2025
Anti-Money Laundering (AML) Liberia’s Lonestar Cell MTN Mobile Money Fined for AML/CFT Compliance Failures The Financial Intelligence Agency (FIA) of Liberia has imposed a fine of LRD 25 million (approximately USD 125,000) on... by Giezel Garcia 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