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Dubai Billionaire Jailed, Deported for $27M Fraud
May 6, 2025
Balvinder Singh Sahni, widely known as "Abu...
U.S. Treasury Uncovers Major Oil Smuggling Operation Tied to Mexican Cartels
May 1, 2025
The U.S. Department of the Treasury's Financial...
George Santos Sentenced to Over Seven Years in Prison for Fraud, Identity Theft, and Public Corruption
April 25, 2025
Former U.S. Congressman George Anthony Devolder Santos...
Sunday, May 18, 2025
14.1
C
Los Angeles
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Financial Crimes
Money Laundering
Fraud, Bribery & Corruption
Preventive Measures
Screening
KYC
Due Diligence
Transaction Monitoring
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STR/SAR/CTR
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JPMorgan Hit with $348M Fine for Trading Oversight Failures
JPMorgan (JPM) faces a hefty fine of $348.2 million from the Federal Reserve and the Office of the Comptroller of the Currency (OCC) for inadequate monitoring of trading activities...
Ongoing Monitoring
March 15, 2024
BaFin Appoints Special Monitor at Deutsche Bank’s Postbank Unit to Address Customer Service Concerns
Germany's financial regulator, BaFin, has appointed a special monitor at Deutsche Bank to oversee...
Ongoing Monitoring
October 2, 2023
European Commission Issues Guidance on Enhanced Due Diligence to Counter Russia Sanctions Circumvention Risks
On September 7, 2023, the European Commission released long-awaited guidance on implementing enhanced due...
Due Diligence
September 11, 2023
UK Government Initiates FCA Review of Politically Exposed Person (PEP) Risk Management Guidelines
In July 2023, the UK government requested the Financial Conduct Authority (FCA) to review...
Ongoing Monitoring
September 7, 2023
Goldman Sachs’ Transaction Banking Division Ceases Onboarding Riskier Fintech Clients Amidst Regulatory Concerns
A division of Goldman Sachs' transaction banking business has reportedly stopped signing riskier fintech...
Due Diligence
August 31, 2023
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Wirex partners with Sumsub for Transaction Monitoring, Travel Rule, and KYC solutions
Wirex has partnered with Sumsub to incorporate Transaction Monitoring, Travel Rule compliance, and KYC...
August 17, 2023
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