Eightcap's Patrick Murphy explains how embedded multi-asset trading, compliant APIs, and stablecoins are reshaping global ...

A total of 1,435 Bureau De Change operators have lost their operating licences after failing to meet the new capital ...

Scott Manson of LexisNexis Risk Solutions says Bankers Almanac 'clarity' is the antidote to rising payment fraud and bank 'de ...

A failure to have the right processes in place to monitor and manage risks related to financial crime has landed Nationwide ...

A hard-hitting report from trade body NAPSA claims 90% of sourcing businesses are operating illegally with poor training a ...

It’s been a familiar year for audit. Trust is low and fines are high, with the likes of BDO [1], KPMG [2], EY [3] ...

As AML reform reshapes the UK legal landscape, banking offers a tested model for what effective compliance looks like. Strong ...

The proposed legislation would move crypto beyond AML rules and into the UK’s core financial oversight framework by late 2027 ...

The Economic and Financial Crimes Commission (EFCC) has detained a former Attorney-General of the Federation and Minister of ...

Failings in Nationwide’s financial crime processes between October 2016 to July 2021 meant one criminal was able to deposit ...

I was in Crown Court yesterday as an expert witness in proceedings involving a builder accused of fraudulent trading, in that he had taken money up front ...

The proposed reforms would hand AML supervision to the Financial Conduct Authority, stripping responsibility from the Solicitors Regulation Authority.