Compliance Controls

Nationwide Hit With £44m FCA Fine After Personal Account Controls Fail Financial Crime Test

Nationwide Building Society has been fined more than £44 million by the UK...

Kalshi Bans George Santos for Life and Hits Him With $71,356 Penalty Over Insider Trading

Prediction market platform Kalshi has permanently banned former US Congressman...

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

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...

CBN Expands BVN Fraud Watchlist as Nigeria Moves to Block Suspicious Accounts Faster

Abstract The Central Bank of Nigeria has expanded the fraud watchlist linked to...

Lithuania Blocks Lux International Payment System from Serving Clients Amid Control Concerns

The Meat of the Story… Lithuania’s central bank has temporarily stopped...

Binance Tightens Crypto Controls as EU Russia Sanctions Reach Global Platforms

Binance is tightening its transaction controls around a group of cryptocurrency...

Why JPMorgan Cut Polymarket’s Banking Ties, and The Compliance Risk Behind the Decision

JPMorgan Chase’s decision to end its direct banking relationship with...

SEC Delays Crypto Rulebook as Washington Waits on Clarity Act

The US Securities and Exchange Commission has abruptly pulled a meeting that...