On November 4, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated eight individuals and two entities for their involvement in laundering funds derived from ...

The Cyprus Securities and Exchange Commission (CySEC) on Wednesday set out an extensive account of its supervisory activity during the previous year, along with its priorities for 2026, during a press ...

As financial crime grows in scale, speed, and sophistication, banks are increasingly turning to artificial intelligence, ...

As the Trump administration signals interest in reforming AML regulations, the industry must come together in support of new rules that promote efficiency and effectiveness in the fight against ...

Presenting CySEC’s 2025 review in Nicosia, chairman George Theocharides described the past year as one focused on reinforcing supervisory credibility at a ...

Unified AML/KYC managed services and advanced fund subscription technology deliver a seamless onboarding experience for private markets firms ...

In 2025, Dutch enforcement authorities prioritized targeted indictments and penalty orders, with new guidance on self-reporting and ...

Busway Inc., a leading provider of AML and KYC compliance solutions, today announced the launch of its next-generation platform designed to help organizations meet regulatory requirements with greater ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The updated framework defines how iDenfy’s automated AML system prevents, ...

WilmerHale, one of the leading law firms in international trade and regulatory compliance, has announced the return of David M. Horn, a seasoned sanctions lawye ...

Market comparisons show growing demand for high-quality, cost-predictable AML solutions among startups and small ...