UBS Wins Dismissal of Dirty-Money Charges Tied to Tuna-Bond Scandal | Certain Risk UBS AG has won dismissal of money-laundering charges inherited from Credit Suisse over the long-running Mozambique tuna-bond scandal after a Swiss court found criminal liability could not be transf…

You can tune a plano but can you tuna bond? #antimoneylaundering #corruption #illicitfinance #creditsuisse

Anti Money Laundering Systems Market Growth Opportunities and Future Outlook 2026 www.marketresearchfuture.com/reports/anti...
#AntiMoneyLaundering #AML #Fintech #RegTech #FinancialSecurity #Compliance #Innovation #FinanceMarket

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#AMLComplianceAi #AML #Compliance #AMLCompliance #Ai #FinTech #RegTech #SubTech #AntiMoneyLaundering

In this short video, Mike Harris looks at how technology is shaping AML compliance, from AI and identity verification to the growing complexity of cryptocurrency and blockchain.

youtu.be/rYqlRtkPc6U

#AML #AntiMoneyLaundering #Accounting

Anti Money Laundering Systems Market Growth, Trends, and Forecast to 2036 www.marketresearchfuture.com/reports/anti...
#AntiMoneyLaundering #AML #Fintech #Compliance #FinancialSecurity #RiskManagement #BankingTech #RegTech

Anti Money Laundering Systems Market Growth, Trends, and Forecast to 2036 www.marketresearchfuture.com/reports/anti...
#AntiMoneyLaundering #AMLSystems #FinTechSecurity

Council of Europe Warns of Virtual Asset Risks as Sanctions Evasion Concerns Grow - RMN News Council of Europe Warns of Virtual Asset Risks as Sanctions Evasion Concerns Grow The report identifies a range of emerging risks associated with the misuse of virtual assets, including fraud, prolife...

🚨 New MONEYVAL Report Released! 🚨
The Council of Europe’s anti-money laundering body, MONEYVAL, has just published a critical update.
#MONEYVAL #VirtualAssets #CryptoRegulation #AntiMoneyLaundering #FinancialSanctions #CouncilOfEurope #FinTech #Security 🛡️🌐💸

RMN News: rmnnews.com/2026/02/12/c...

Committee deadlocks on bill to quadruple some wire-transfer fees tied to anti-money-laundering fund SB 19-88 would increase fees on wire transfers sent outside the U.S., with the revenue earmarked for anti–drug-money-laundering efforts; the bill's fiscal rationale and equity implications for unbanked residents drew concern and the committee split 4-4, failing to advance the measure.

A controversial bill aiming to quadruple wire-transfer fees in Oklahoma has sparked a tie vote amid concerns for low-income residents and anti-money-laundering implications.

Get the details!

#OK #AntiMoneyLaundering #CitizenPortal #EconomicEquity #FinancialInclusion

EU Imposes New AML Rules on Fintechs Amid Scam Surge The Council of the European Union has formally adopted a comprehensive package of new anti-money laundering (AML) and countering the financing of terrorism (CFT) rules. The regulations introduce stricter measures for the financial sector, notably extending their reach to cover the entire crypto-asset sector and other high-risk entities in an effort to combat rising financial […]

EU Imposes New AML Rules on Fintechs Amid Scam Surge

The newly adopted framework introduces several significant changes aimed at creating a more consistent and robust defense against illicit finance.... #antimoneylaundering

Taiwan Orders Banks to Freeze High-Risk Accounts of Departing Foreign Workers New Directive Targets Financial Fraud NetworksTaiwan's Financial Supervisory Commission has implemented a strict new protocol requiring financial institutions to freeze...

Taiwan Orders Banks to Freeze High-Risk Accounts of Departing Foreign Workers #Taiwan #antimoneylaundering #BankAccountFreezing

Terrorist groups in Pakistan continue funding and promoting terrorism: Report - Yes Punjab News Report warns Pakistan terror groups like JeM and LeT use digital wallets, crypto, and humanitarian fronts to fund and promote terrorism.

Terrorist groups in Pakistan continue funding and promoting terrorism: Report yespunjab.com?p=210184

#PakistanNews #TerrorFinancing #JeM #LeT #FATF #IslamicTerrorism #CryptoFunding #AntiMoneyLaundering #PakistanSecurity #TerroristNetworks #MasoodAzhar #GlobalSecurity

Examination Priorities

SEC 2026 Examination Priorities
• On November 17, 2025, the U.S. Securities and Exchange Commission's Division of Examinations released its 2026 Examination Priorities.

READ: www.lovelandconsulting.com/SEC-2026-Exa...

#SEC #ExaminationPriorities #AntiMoneyLaundering
#Cybersecurity #FiduciaryDuties

2026 FINRA Annual Regulatory Oversight Report
• On December 9, 2025, the Financial Industry Regulatory Authority, Inc., (”FINRA”), published the 2026 FINRA Annual Regulatory Oversight Report.

READ: www.lovelandconsulting.com/2026-FINRA-A...

#FINRA #AntiMoneyLaundering #CryptoAssets #Cybersecurity

Insurance Fraud Detection and Claims Fraud Prevention by IDMERIT IDMERIT’s Comprehensive fraud detection and prevention solutions detect and protect your insurance company and your policyholders from the risk of Identity and Claim frauds.

IDMERIT helps businesses to create a more secure and transparent insurance environment.

Know more: www.idmerit.com/insurance/?u...

#IDMERIT #IdentityVerification #KYC #KYT #KYB #AML #VideoKYC #IDMERITSolutions #Insurance #AntiMoneyLaundering

Canada Faces Financial Scrutiny as TD Bank's $3B Fine Raises Concerns TD Bank's $3B fine raises concerns over Canada's financial crime defenses as global auditors review anti-money laundering efforts.

Canada Faces Financial Scrutiny as TD Bank's $3B Fine Raises Concerns

Read more: 👇
www.thecanadareport.ca/featured/td-bank-3b-fine...

#tdbank #financialcrime #canadafinance #antimoneylaundering #globalauditors #financialscrutiny #canadiannews

The AML software market alone is racing even faster, projected to hit 8.2 billion dollars by 2033, growing at over 12 percent annually

Read more here: blog.9cv9.com/top-50-lates...

#AntiMoneyLaundering, #AML, #AMLStatistics, #FinCrime, #FinancialCrime, #Compliance, #RegTech

#IDMERIT #IdentityVerification #KYC #KYB #KYT #AML #VideoKYC #Fintech #IDMERITSolutions #AMLVerification #AMLMeasures #AntiMoneyLaundering #Structuring #MoneyLaundering #Smurfing

Tokenization Faces KYC Test Amid Crime Concerns The tokenization revolution, promising to unlock trillions in real-world assets, is facing a critical compliance test. While fractional ownership of everything from real estate to rare collectibles beckons, the specter of financial crime looms large. Can we build tokenized systems that are both innovative and secure, or will they become a haven for illicit activity?Imagine […]

Tokenization Faces KYC Test Amid Crime Concerns

Tokens, unlike cryptocurrencies, represent a diverse range of value, from ownership stakes to digital identities. This versatility makes them attractive... #antimoneylaundering

From accurate customer verification to continuous monitoring, we help businesses stay compliant and secure.

▶️ Watch now: www.youtube.com/watch?v=h-bZ...

#IDMERIT #IdentityVerification #KYC #AML #KYB #KYT #VideoKYC #Crypto #Cryptocurrency #CryptoFraud #AntiMoneyLaundering

For #legalprofessionals looking to strengthen their #practicemanagement & reduce risks such as #moneylaundering, our #practiceresources, including #antimoneylaundering guidance, offer tools & insights on #clientverification, monitoring, #riskassessment & overall compliance. lsnl.ca/lawyers-stud...

Ottawa federal agency reveals over 100 actionable financial intel disclosures to support illicit opioid probes since Nov. Last year. #AntiMoneyLaundering https://fefd.link/vxwhD

Thanks to Anis Robert Heydari and CBC's The National for the chance to discuss a record-setting FINTRAC fine on a B.C. crypto platform (and I was delighted to see my friend Christian Leuprecht in the same segment). #cryptocurrency #aml #antimoneylaundering youtu.be/IBnYz4BrPVA?...

Coinbase Urges US Treasury: Modernize Obsolete AML Rules with Digital Innovation Coinbase is urging the U.S. Treasury Department to replace its half-century-old anti-money laundering regulations with a new framework focused on

Coinbase Urges US Treasury: Modernize Obsolete AML Rules with Digital Innovation

#antimoneylaundering #blockchain #Coinbase #cryptoregulation #USTreasury

FINTRAC levies $1M penalty on Saskatchewan Indian Gaming Authority | CBC News The Saskatchewan Indian Gaming Authority (SIGA) has been hit with an administrative monetary penalty of $1.175 million by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), fo...

Who's surprised this happened?
Who's surprised they're appealing?
#moneylaundering
#antiMoneylaundering
FINTRAC levies $1M penalty on ...
www.cbc.ca/news/canada/...

The Role of EU Anti-Money Laundering Directives (AMLD) in Combating Money Laundering and Terrorism Financing Crimes The EU Anti-Money Laundering Directives guidelines unify AML-CFT regulations and identify regional typologies across member states.

👉 Read more: www.idmerit.com/blog/the-rol...

#IDMERIT #IdentityVerification #AML #KYC #KYB #KYT #DigitalIdentity #SecureYourDigitalIdentity #Compliance #FraudPrevention #AMLCompliance #AntiMoneyLaundering

AI is revolutionizing fraud detection and anti-money laundering efforts. The article explores how AI can enhance these processes. #AI #FraudDetection #AntiMoneyLaundering #FinTech #Innovation Link

Ongoing Enforcement Actions in the Legal Sector Arising from the 2023 Major Money Laundering Case

🇸🇬 Very encouraging to see Singapore taking swift enforcement action against 4 law firms and a lawyer for #AntiMoneyLaundering breaches when involved in the conveyancing of properties now seized as part of a S$3 billion money laundering investigation in the city-state. www.mlaw.gov.sg/ongoing-enfo...

The Federation of Law Societies of Canada has published a report demonstrating the effectiveness of law society regulation vis-à-vis #antimoneylaundering & counter terrorist financing, & remains engaged in responding to the FATF requirements related to Canada’s AML regime. lsnl.ca/federation-o...

Banks were found lacking in customer risk assessment & tracing the origins of wealth. MAS says firms are fixing it, but they'll be watching closely.

Time to clean up your act, institutions! 👀

#AntiMoneyLaundering #FinancialRegulation

Namibia and Angola Ink Agreement to Strenghten Anti-Money Laundering Cooperation [Namibia Economist] The Financial Intelligence Units (FIUs) of Namibia and Angola have formally strengthened their bilateral relations and cooperation in combating Money Laundering, Counter-Terrorism, and Proliferation Financing.

#Namibia #Angola #AntiMoneyLaundering #Cooperation #CounterTerrorism