Browse Category
Regulatory Compliance
147 Articles
Daily News
IRAN SANCTIONS NET WIDENS: OFAC TARGETS DIGITAL ASSETS, GOLD, SHIPPING AND GLOBAL MONEY CHANNELS
DRC PASSPORT SCANDAL EXPLODES: €185 DOCUMENT, DUBAI MONEY TRAIL AND KABILA LINKS HEAD TO COURT
POLITICAL INSIDER TRADING: SANTOS CASE EXPOSES THE COMPLIANCE FAULT LINE INSIDE PREDICTION MARKETS
OFAC MOVES THE SANCTIONS GOALPOSTS: FRESH SDN LIST UPDATE PUTS GLOBAL COMPLIANCE TEAMS ON ALERT
04
Sep
POLITICAL INSIDER TRADING: SANTOS CASE EXPOSES THE COMPLIANCE FAULT LINE INSIDE PREDICTION MARKETS
Prediction markets are entering a new compliance era, and the George Santos...
04
Sep
OFAC MOVES THE SANCTIONS GOALPOSTS: FRESH SDN LIST UPDATE PUTS GLOBAL COMPLIANCE TEAMS ON ALERT
The US Treasury Department’s Office of Foreign Assets Control has published its...
04
Sep
MONEY LAUNDERING GOES PROFESSIONAL: FATF WARNS CRIMINAL NETWORKS ARE BUILDING A GLOBAL LAUNDERING INDUSTRY
Money laundering is becoming a professionalised service industry, with criminal...
04
Sep
AFRICA’S AML TEST GETS TOUGHER: REGULATORS TOLD TO PROVE CRIMINALS ARE ACTUALLY LOSING THEIR MONEY
Africa’s anti-money laundering regime is facing a harder test. At the 2026...
04
Sep
CAPITAL ONE’S TRUMP AML FILES UNDER PRESSURE: SENATOR DEMANDS EVIDENCE BEHIND 300 ACCOUNT CLOSURES
Capital One is facing fresh scrutiny over its decision to close hundreds of...
03
Sep
US DOJ UNLEASHES FRAUD CRACKDOWN: GLOBAL TRADE, CORPORATES AND SUPPLY CHAINS IN THE CROSSHAIRS
The Fraud Division was launched in August as part of a broader DOJ effort to...
03
Sep
OPAY CYBER FRAUD STORM: DSS, POLICE HUNT RUMOUR SOURCES AS SENATE TIGHTENS DIGITAL CRIME NET
OPay has escalated its response to a viral shutdown rumour, bringing Nigeria’s...
03
Sep
TELSTRA HIT WITH $277K SIM SWAP PENALTY AS ID CHECK FAILURES EXPOSE CUSTOMERS TO FRAUD
Australia’s telecommunications giant Telstra has paid a $277,200 penalty after...
03
Sep
BRUSSELS HITS PAUSE ON HIGH RISK AI RULES: COMPLIANCE DEADLINE SLIPS, EU RULEBOOK STAYS
Brussels is moving to delay the application of key rules governing high risk...
03
Sep
KPMG Warning: Compliance Chiefs Must Break Silos or Risk Operational Resilience Failure
A new KPMG survey is putting a sharper question before chief compliance...
