The probe focuses primarily on the “historical oversight and management” of higher-risk customers, Barclays said. The ...

The dark web has been depicted as a long-standing hub for crimes, where illegal activities such as drug dealing, financial ...

Mastercard today officially announced the launch of TRACE (Trace Financial Crime) in Asia Pacific, a sophisticated network-level solution that harnesses artificial intelligence to identify and prevent ...

As of February 2025, 24 countries were listed on the FATF grey list, with 14 of them from Africa, including Kenya, Namibia, ...

Daniel Meyer explains why financial institutions must automate Know-Your-Customer (KYC) processes to minimise fraud risk, ...

Fenergo, the provider of AI-powered solutions for KYC, AML transaction monitoring and Client Lifecycle Management (CLM), ...

Examples of financial crimes include money laundering, insider trading, embezzlement, terrorist financing, and proliferation ...

ACAMS, the leading international membership organization dedicated to fighting financial crime, announced the 2025 release of its annual Global Anti-Financial Crime (AFC) Threats Report, a ...

Elizabeth Genia was appointed governor of the Bank of Papua New Guinea despite fighting in court to block a police ...

As the federal government says it will introduce new measures to fight organized crime, helping it stave off tariff threats from the U.S., experts say Canada's money-laundering problem has festered ...

The island has kept its 'white list' status after a review by experts but there is pressure for Guernsey to improve its investigations of financial crime. | ITV News Channel ...

The roughly 100 organized crime groups operating ... for example, saw the financial institution admitting that its lax anti-money laundering regime allowed fentanyl traffickers to launder $670 ...