Notice: Imposition of monetary penalty: Bank of Scotland PLC January 26, 2026 Recent Regulations & NewsNotice: Imposition of monetary penalty: Bank of Scotland PLC WhatsAppLinkedinTwitterFacebookPinterestCopy URL OFSI report of penalty for breach of financial sanctions Story from gov.uk Tagsaltcoinamlaml auditsaml complianceaml compliance failuresaml compliance guidelinesaml compliance violationsaml controlsaml enforcement actionsaml finesaml penaltiesaustracbitcoincash flow manipulationcddcftcompliance regulationsconcealment of fundscryptocrypto regulationcryptocurrencycryptocurrency adoptioncryptocurrency investmentscryptocurrency miningcryptocurrency regulationcryptocurrency securitycryptocurrency tradingcryptocurrency walletscurrency manipulationcurrency transaction reportcustomer due diligencedefidigital currencydue diligenceeddenhanced due diligenceethereumfatffinancial crime enforcement actionsfincenfinrafraud preventionknow your customerkyckyc lookbackkyc remediationkyc renewallaunderingmis reportingmoney launderingname screeningnegative news screeningnftnon-compliance penaltiesnon-compliance with aml regulationsproceeds of crimeregulatory enforcementregulatory finesregulatory monitoringregulatory scrutinyregulatory violationssanctionssanctions screeningsddsimplified due diligencestablecoinstrssuspicious activity detectionsuspicious transactionsuspicious transaction reportterrorist financingtransaction monitoringunexplained cash Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity. WhatsAppLinkedinTwitterFacebookPinterestCopy URL Check out our other content The philosophical puzzle of rational artificial intelligence January 31, 2026 AUSTRAC backs newly regulated sectors with release of AML/CTF program starter kits January 30, 2026 Former Google Engineer Found Guilty of Economic Espionage and Theft of Confidential AI Technology January 30, 2026 Ad By FCCAdmin The philosophical puzzle of rational artificial intelligence January 31, 2026 AUSTRAC backs newly regulated sectors with release of AML/CTF program starter kits January 30, 2026 Former Google Engineer Found Guilty of Economic Espionage and Theft of Confidential AI Technology January 30, 2026 Brooklyn Man Sentenced to 15 Years in Prison for Murder-for-Hire Plot and Stalking a Journalist and Prominent Critic of the Iranian Government January 29, 2026 Sanctions Notice – Iran January 28, 2026 Sanctions Notice – North Korea January 28, 2026 Check out other tags: abductionAI and Regulatory ReportingAI applicationsAI ethicsAI for Financial Crime Investigations Most Popular Articles The philosophical puzzle of rational artificial intelligence January 31, 2026 AUSTRAC backs newly regulated sectors with release of AML/CTF program starter kits January 30, 2026 Former Google Engineer Found Guilty of Economic Espionage and Theft of Confidential AI Technology January 30, 2026 Brooklyn Man Sentenced to 15 Years in Prison for Murder-for-Hire Plot and Stalking a Journalist and Prominent Critic of the Iranian Government January 29, 2026 Sanctions Notice – Iran January 28, 2026 Sanctions Notice – North Korea January 28, 2026 Sanctions Notice – Syria January 28, 2026 Sanctions Notice – Russia January 28, 2026