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FinCEN Hits UBS Financial Services With Record $125 Million BSA Penalty

The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has imposed a $125 million civil money penalty on UBS Financial Services Inc. (UBSFS) for what the agency described as...
Due Diligence

Singapore Tightens AML/CFT Expectations for Digital Payment Token Service Providers

Singapore’s monetary and financial regulator has set out detailed supervisory expectations for digital payment...
Due Diligence

Integrated KYC and Sanctions Screening: The New Compliance Architecture for Financial Institutions

As financial crime programmes evolve in 2026, a structural rethink of how KYC and...
Due Diligence

FinCEN AML Overhaul Redefines Examination Standards for Transaction Monitoring and Internal Testing

FinCEN's April 7 NPRM carries specific implications for transaction monitoring (TM) and independent testing...
AI/ML

AMLA’s First Public Hearing Sets Operational Expectations for KYC and Transaction Monitoring Across Europe

AMLA's inaugural public hearing held on March 24, 2026 included the release of draft...
Due Diligence
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BSP Mandates Integration of Adverse Media Screening into Customer Due Diligence Framework

The Bangko Sentral ng Pilipinas (BSP) has taken a significant step to strengthen the...

AMLC Issues New Guidelines for Reporting Covered and Suspicious Transactions

Under the Anti-Money Laundering Act (AMLA), entities classified as covered persons are legally required...

IDAHOT 2024: freedom and equal rights in Europe | News item

Together with the Council of Europe, the Netherlands is hosting the European IDAHOT+ Forum...

Hong Kong Monetary Authority Penalizes TNG (Asia) for Violations of Payment Systems Ordinance

The Hong Kong Monetary Authority (HKMA) has taken disciplinary action against TNG (Asia) Limited...

AMLYZE and Plumery Join Forces to Redefine FinTech: Fusion of Cutting-Edge Anti-Financial Crime Tech with Next-Gen Digital Banking

AMLYZE, a distinguished RegTech specializing in combating financial crimes, and Plumery, a leading provider...

Zorion Unveils Revolutionary Mobile Platform: Democratizing Pre-IPO Investments in Asia’s Dynamic Financial Market

Zorion is set to revolutionize the investment landscape in Asia with the launch of...

Flagright Bolsters Sciopay’s Security with AI-Driven AML for Cross-Border Payments

Flagright has partnered with Sciopay, a UK-based payment institution, to enhance security measures for...

Fenergo Report Highlights Challenges for US Investment Banks in KYC Compliance Amid Resource Constraints

Fenergo's 2023 KYC Banking Trends Report has highlighted significant challenges faced by US investment...

ThetaRay and Knox Wire Forge Strategic Partnership to Bolster Cross-Border Payments Security with AI-Powered AML Technology

ThetaRay, a provider of AI-powered transaction monitoring and sanction screening solutions, has announced a...

Sumsub Strengthens Travel Rule Compliance with Merkle Science Partnership for Enhanced Digital Asset Transparency

Global full-cycle verification platform Sumsub is bolstering its Travel Rule solution through a partnership...

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