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Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

In a significant development underscoring a widening...

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Australia's financial intelligence authority AUSTRAC confirmed that...

FCCAdmin

How an insurance business digitally transformed

In response to Revau’s requirements, EY proposed a solution that involved implementing the EY Nexus for Insurance business transformation platform alongside Guidewire, a market-leading...

HSI investigation results in actions against international diamond/art organization for money laundering with ties to Hizballah

WASHINGTON – The U.S. Department of Homeland Security and U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), alongside partners with the U.S....

Consultation on AML/CFT Obligations upon VASPS and Additional Obligations upon Licensed Trustees and Partners — GFSC

Today a consultation paper has been issued on the proposed additional rules and guidance for virtual asset service providers (“VASPs”) and specified businesses with...

Director Christopher Wray’s Remarks at Press Conference Announcing the Disruption of the Hive Ransomware Group — FBI

I’m pleased to represent the FBI here today and speak about our year-and-a-half-long disruption campaign against the Hive ransomware group. Hive hurt thousands of victims...

Director Wray’s Remarks at the 2023 Homeland Security Symposium and Expo — FBI

And, of course, I should add, those are just some of the threats we’re focused on at the FBI, where we’re also tackling the...

EY ‘Future of Pay’ report

Average salaries in India to increase by 10.2 per cent in 2023 Top three sectors with the biggest forecasted salary increases are tied to technology Pay...

3 Romanians plead guilty to fraud in St. Louis following HSI, APD investigation

ST. LOUIS — Three Romanian citizens pleaded guilty to federal charges in St. Louis and admitted running a “short-change fraud” in stores across the...

Consultation on Amendments to Schedule 3 to the Law regarding Independent Audit, Business Risk Assessments and VASPs — GFSC

Today a consultation paper has been issued on proposed amendments to Paragraphs 3 and 15 of Schedule 3 to the Criminal Justice (Proceeds of...

Mr Trevor James Kelham and Ms Sarah Jayne Sarre — GFSC

The Financial Services Commission (Bailiwick of Guernsey) Law, 1987 (the “Financial Services Commission Law”); The Criminal Justice (Proceeds of Crime) (Financial Services Businesses) (Bailiwick of...

How to make automotive companies sustainable

The sustainability agenda can feel like something that’s being imposed on the organization from the outside, something executives can only react to. Change has...

Sanctions Notice – Russia — GFSC

Please be advised that Vitaly Alexsandrovich BELITSKY Ekaterina Mikhailovna DOROKHINA Natalia Nikolaevna DUDAR Boris Georgievich LOKTIONOV Danila Yurievich MIKHEEV Anna Evgenievna POTYCHKO have been designated under the Russia (Sanctions) (EU Exit)...

Using AI to protect against AI image manipulation | MIT News

As we enter a new era where technologies powered by artificial intelligence can craft and manipulate images with a precision that blurs the line...

OpenAI backs idea of requiring licenses for advanced AI systems

Credit: Unsplash/CC0 Public Domain An internal policy memo drafted by OpenAI shows the company supports the idea of requiring government licenses from anyone who wants...

Biden secures tech safety pledges over ‘enormous’ AI risks

US President Joe Biden speaks about artificial intelligence alongside senior tech executives. President Joe Biden evoked AI's "enormous" risk and promise Friday at a White...

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