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FROM HYPE TO IMPACT: REAL WORLD AI IN COMPLIANCE AND RISK OPERATIONS In this free live webinar, Avalon Ingram, APAC head of payments at SWIFT, and Gion-Andri Büsser, co-CEO of IMTF, will demonstrate how AI is moving from hype, to real- LinkedIn

NEWS: US SEC probe into Swedbank closes without enforcement; DOJ and NY FS inquiries continue AML Intelligence

INSIGHT: How to build an effective real-time AML program LinkedIn

NEWS: Halkbank shares jump after report on settlement proposal in US AML Intelligence

EU NARCO STATE: Drug-trafficking is turning Belgium into a narco-state - with the rule of law under threat, an Antwerp judge has warned. "What is happening today in our district and beyond is no longer a classic crime issue. We are facing an organized threat LinkedIn

LATEST: Trump signs PEP order outlawing ‘debanking’ for political or religious beliefs; regulators to stop using ‘reputational’ risk standard AML Intelligence

INSIDER THREAT: A Citi relationship manager was jailed for two years today (Thursday) for his part in Singapore’s $2.3 billion money laundering scandal. Wang Qiming was the first bank official to be convicted of forgery over his involvement in the ML conspir LinkedIn

NEWS: SmartSearch and Clio partner on AML tech for legal firms AML Intelligence

NEWS: Moody’s warns EU beneficial ownership transparency gaps creates fincrime weaknesses AML Intelligence

BREAKING: THE US Treasury today (Thursday) announced a major easing on rules around filing #SARs for banks. The relaxation on mandatory reporting of many Suspicious Activity Reports will come as a major relief for US financial institutions – and is likely LinkedIn

NEWS: Wolfsberg Group chief Ned Conway welcomes Treasury’s new SARs guidances; hopeful of more reforms AML Intelligence

Your Mid-Week Updates from AML Intelligence LinkedIn

NEWS: FinCEN warns of China gangs laundering more than $300 billion for Mexican cartels; issues trends analysis AML Intelligence

Banks miss romance fraud red flags, AML concerns around billionaire-backed Erebor Bank, AUSTRAC eyes fresh crypto ATM crackdown LinkedIn

NEWS: US files first ‘terrorism’ charge for aiding Mexican cartel AML Intelligence

NEWS: Mexican President hits out at ‘unfair’ US-proposed 3.5% remittance tax AML Intelligence

LATEST: SmartSearch buys ID verification firm Credas AML Intelligence

NEWS: New York sues company behind Zelle, claims it enabled $1B fraud AML Intelligence

NEWS: $750 billion in dirty cash is laundered through Europe per year – report AML Intelligence

NEWS: British Virgin Islands and Bolivia tipped to join FATF grey list, Croatia to exit AML Intelligence

NEWS: Rise of underground banking linked to falling use of cash – study AML Intelligence

NEWS: EU prepares 19th sanctions package against Russia AML Intelligence

BRITAIN’s Financial Conduct Authority is to take over #AML supervision of lawyers, accountants and corporate services providers, it was announced today. It comes after a review of the competing proposals around AML supervision, HM Treasury said today. T LinkedIn

JUST IN: Britain and the United States today (Tues) sanctioned a Southeast Asia-based multinational network accused of operating large-scale online 'scam centres' that used trafficked workers to defraud victims around the world. The British government said t LinkedIn

NEWS: Rabobank says it faces court over AML probe having failed in settlement talks AML Intelligence

DATES FOR YOUR DIARY: 'International Anti-Financial Crime Summit 2025' #IAFCS2025 kicks off next week (Wednesday) in London. Have you booked your place yet? Other dates for your diary over the coming few months are: - The 'Compliance Council' ro LinkedIn

NEWS: UK ‘failure to prevent fraud’ offence comes into force today, September 1 AML Intelligence

ANNOUNCEMENT: Europol Head of Fincrime Alexander Resch to speak at ‘International Anti-Financial Crime Summit 2025’ LinkedIn

SEC cuts funding for anti-fraud CAT program, US money laundering prosecutions drop 24%, Australian banks warned over job cuts LinkedIn

UPDATED: AMLA’s new chief is Italy’s Bruna Szego; pledges ‘top class’ technology in fight against financial crime AML Intelligence

AML RULES for non-bank businesses in the US are to be pared back as part of a wider deregulation push, the country's fincrime agency announced. #FinCEN, the AML unit of the U.S. Treasury preambled the regulation walk back with the launch of a survey ex LinkedIn

NEWS: Corsica’s notorious ‘Petit Bar gang’ goes on trial in France AML Intelligence

International Anti-Financial Crime Summit 2025 AML Intelligence

NEWS: UAE exchange house fined $27M in ongoing AML crackdown AML Intelligence

Feedzai and Pwc win digital euro fraud contract worth up to €237m, US regulators order banks to search for ‘debanked’ Republicans. LinkedIn

NEWS: Women leaders account for majority of speakers at ‘International Anti-Financial Crime Summit 2025’ LinkedIn

US and UK crack down on Asian scam centers, Revolut UK banking license delayed, Singapore considers caning fraudsters LinkedIn

ANNOUNCEMENT: Europol Head of Fincrime Alexander Resch to speak at ‘International Anti-Financial Crime Summit 2025’; Interpol to promote its ‘I-Checkit’ CDD system James Treacy Stephen Rae Alisha H. Paul O'Donoghue #aml #amli #moneylaundering LinkedIn

NEWS: AUSTRAC orders money laundering risk audits for two Australian casinos AML Intelligence

NEWS: Kuwait pension fund’s $1 billion corruption lawsuit begins in UK court AML Intelligence

ANNOUNCEMENT: Date for industry-leading International Anti-Financial Crime Summit 2025 confirmed – London, October 22 LinkedIn

Mexico's regulator takes control at banks accused of money laundering, plus reports from our 'Compliance Council' meeting in the European Parliament LinkedIn

IAFCS2025: Crypto & Stablecoins, INTERPOL’s CDD reveal and a hard look at human trafficking LinkedIn

NEWS: Women leaders account for majority of speakers at ‘International Anti-Financial Crime Summit 2025’ James Treacy Stephen Rae Alisha H. Paul O'Donoghue #aml #amlintelligence #moneylaundering #financialcrime #mlro #bsa #banking #compliance LinkedIn

NEWS: ING Spain gets €3.9M fine for ‘very serious’ AML failings AML Intelligence

IAFCS2025: Crypto & Stablecoins, INTERPOL’s CDD reveal and a hard look at human trafficking Crypto risk is professionalising fast. Stablecoin usage is rising in cross-border flows; supervision, licensing and forensic toolsets are changing with it. At IAFCS202 LinkedIn

INSIGHT: Role of data in harmonizing AML standards and combating financial crime LinkedIn

NEWS: UK banks and tech firms pledge live data-sharing to fight fraud AML Intelligence

Trump signs new PEPs order, Paxos Trust to pay $48.5M over Binance failures, ex-Jumbo CEO jailed for two years on ML offences LinkedIn

Shake-up at TD as three AFC VPs depart, Mexican cartels pull in $5M per truck with stolen oil. LinkedIn

Top regulators, AFC leaders from banking and fintech converge in London for 'International Anti-Financial Crime Summit 2025' on October 22. LinkedIn

NEWS: AMLA to be housed in Frankfurt’s iconic 257m tall Messeturm ‘pencil’ skyscraper AML Intelligence

UK to issue guidance on use of digital IDs for AML checks, Luxembourg state bank Spuerkeess fined €5M, Vatican misconduct claims LinkedIn

NEWS: Star Entertainment selling Brisbane casino for financial lifeline after AML woes AML Intelligence

Ex-Goldman Sachs banker jailed over 1MDB scandal, Dutch government to share more data with banks, UAE continues AML crackdown LinkedIn

Pictet fined $2.5M as ex-employee convicted of money laundering, AMLA searches for Executive Board member, MONEYVAL update on Bulgaria LinkedIn

AMLA seeks new Executive Board member as Marcus Pleyer elevated to German government, Mercedes Benz faces AML audit in Australia LinkedIn

Just Six Weeks to Go – Are You Ready for Europe’s Leading AML Event? LinkedIn

Head of Europol, AMLA Chief and Eurogroup President amongst 40 global leaders to address the 'European Anti-Financial Crime Summit 2025' on May 7 LinkedIn

UK to double penalties for sanctions breaches, Zelle owner sued over alleged $1B fraud, watchdog sounds alarm over ‘money mules’ LinkedIn

Rothschild first Luxembourg bank convicted of money laundering, UAE hands out landmark $54M AML fine, AMLA Executive Board members get final approval LinkedIn

‘Fincrime Central’ in trouble (again), IAFCS London 2025 announced for October 22, Papara faces ML probe LinkedIn

How Polish and European FIs are preparing for the new regulatory AML Intelligence

UK pledges £121M for anti-fraud quantum tech, Hawk AI raises $56M to develop AML products, Napier AI expands across Americas & APAC LinkedIn

Capgemini claims industry-first ‘perpetual KYC sandbox’, Brighter Consultancy endorses Global RADAR , UK to ease oversight of stablecoin firms LinkedIn

Barclays fined £42 million for KYC failings, AMLA warns crypto firms it's on their case, Germany’s ‘Sharks’ chase international fraud gang LinkedIn

AI helps France detect €16.7B worth of fraud, ‘AML Bitcoin’ CEO faces 30 years in prison, five charged in EU Huawei bribery probe LinkedIn

NEWS: Europol chief Catherine de Bolle and EU financial services DG John Berrigan to receive top awards at ‘European Anti-Financial Crime Summit 2025’ LinkedIn

AML auditor appointed to Western Union Australia, HSBC France unit faces compliance probe, AMLA and EBA sign deal LinkedIn

Feedzai acquires Demyst to enhance AI anti-fincrime offering, US crypto fraud losses surge 66%, cyber-scam compounds open in Europe LinkedIn

Catherine de Bolle, Europol boss spearheading new AML technology, to speak at ‘European Anti-Financial Crime Summit 2025’ LinkedIn

Study reveals 67% of UK fraud is cyber-enabled, FCA to use tech to clamp down on illicit trading, Trump to launch stablecoin LinkedIn

BREAKING: German regulator withdraws AML monitor from Deutsche Bank – report AML Intelligence

NTT DATA and Brighter launch anti-fincrime products, Europol warns criminals are targeting facial ID systems, Australia threatens crypto ATM crackdown LinkedIn

MEET OUR SPEAKERS: 20 regulators, policymakers, industry leaders and law enforcement chiefs announced for 'European Anti-Financial Crime Summit' . LinkedIn

CONFIRMED: European Commission adds Monaco to money laundering blacklist, removes UAE’, FCA appoints deputy CEO, EU accused of enabling tax evasion LinkedIn

NEWS: UK Companies House starts identity checks for directors AML Intelligence

MEPs overwhelmingly approve five AMLA executive board members, ex-Credit Suisse exec Lara Warner fined, South Africa looks to exit FATF greylist LinkedIn

Pam Bondi shuts U.S anti-corruption task force, Banks told to use bumper profits to tackle AI fraud, Brink’s fined $37M LinkedIn

ANNOUNCEMENT: European Anti-Financial Crime Summit returns to Ireland’s best-known venue, the RDS – Dublin, May 7 LinkedIn

ANNOUNCEMENT: AMLA Chair Bruna Szego to deliver Keynote Address at 'European Anti-Financial Crime Summit 2025' in Dublin on May 7 LinkedIn

NEWS: Wolfsberg Group appoints Ned Conway as new chief AML Intelligence

Rabobank faces AML prosecution, after record fine will Revolut be first fintech directly supervised by AMLA? LinkedIn

NEWS: Ladbrokes owner Entain accepted $152m in bets from customers despite ‘high risk’ ratings, watchdog says AML Intelligence

NEWS: Former Latvian bank owner jailed for ordering whistleblower’s murder AML Intelligence

NEWS: Ex-TD Bank insider arrested and charged with helping launder ‘millions’ in drug profits Colombia LinkedIn

NEWS: Approaching fast - Biggest names in AML to gather AML Intelligence

NEWS: Avalon Ingram, fincrime leader at SWIFT bank payments network, to speak at ‘European Anti-Financial Crime Summit 2025’ LinkedIn

NEWS: FBI alert warns criminals are using AI to commit fraud ‘on a larger scale’ LinkedIn

BREAKING: Russian launderers for Kinahans and UK gangs exposed in major operation across Europe, Middle East and South America LinkedIn

Europol chief to receive inaugural award in memory of late assistant garda commissioner John O’Driscoll LinkedIn

NEWS: Irish Prime Minister sends ‘best wishes’ for ‘European Anti-Financial Crime Summit 2025,’ Dublin, May 7 LinkedIn

Sarah Beth Felix AML Intelligence

ANNOUNCEMENT: FATF President Elisa de Anda to deliver Opening Address at ‘International Anti-Financial Crime Summit 2024’ in London, October 9 AML Intelligence

NEWS: Real estate giant JLL hit with fine by Canadian watchdog over AML failure AML Intelligence

BREAKING: Three names on shortlist for Europe’s powerful new AML Authority (AMLA) chair, MEPs reveal AML Intelligence

Rob O’Farrell AML Intelligence

NEWS: Belgian central bank fines BNP Paribas €15M for ‘egregious’ AML failings AML Intelligence

Meet Our Team AML Intelligence

Why criminal prosecutions against bankers may actually hinder AML - Rabobank's AFC chief Vollot LinkedIn