Compliance Industry

 FinCEN Warns of Growing Hospice Fraud Threat as Criminal Networks Exploit Healthcare Programmes

The US Financial Crimes Enforcement Network, FinCEN, is warning financial...

 India Orders Google to Shut Firebase Accounts Used in Banking Scams

India is stepping up its fight against digital banking fraud after authorities...

Gold’s AML Rules Tighten, But Will Governments Act?

Abstract Gold can be dug out of the ground in one country, sold through several...

Egmont Group Pushes for More Systematic Intelligence Sharing as Financial Crime...

Australia’s Record Cocaine Bust Expands as Two More Men Face Drug and Firearms Charges

Abstract Australian authorities have charged two more men in an investigation...

Nigeria’s AML Arms Race: As Banks Deploy Agentic AI, Criminals Are Learning to Automate the Laundering Game

The next threat to Nigeria’s anti-money laundering regime may not arrive...

Veloxis Case Shows How Whistleblowers Can Expose Hidden Healthcare Compliance Failures

Abstract The $46 million Veloxis Pharmaceuticals enforcement resolution...

 ‘Low Risk’ No Longer Means Low Scrutiny as UK Regulators Tighten Insurance AML Controls

 Abstract Insurance firms may face lower money laundering exposure than...

Egmont Group Gives FIUs New Tools to Follow the Money Behind Environmental Crime

Abstract Criminals exploiting forests, wildlife, fisheries and mineral...

Your Face Is Now a Password: How AI Is Changing Fraud in Nigeria

The photograph on a social media page, a few seconds of recorded speech and a...