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EU’s AMLA sets stage for AML compliance overhaul
Europe's regulatory landscape for anti-money laundering is entering a decisive new chapter. On 24 March 2026, the EU's newly established Anti-Money Laundering Authority (AMLA)...
How deepfakes are reshaping AML compliance
An estimated $2 trillion is laundered through the global financial system every year — a figure that represents far more than financial loss.
According to...
OPBAS report exposes persistent AML compliance gaps
The latest assessment from the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) has highlighted improvements in the way money laundering risks are monitored...
Building a successful KYC remediation strategy for banks
KYC remediation has become an increasingly important operational priority for banks as regulators intensify scrutiny of AML and KYC controls.
According to KYC360, at its...
Why KYC is shifting to continuous risk monitoring
The know your customer (KYC) market is undergoing a fundamental structural transformation, according to SymphonyAI, moving away from periodic compliance checks towards AI-driven, continuous...
UK firms dominated European RegTech market in 2025 as regional deal...
Key European RegTech investment stats in 2025:
European RegTech deal activity held steady at 165 transactions in 2025
UK continued to dominate the European...
Key payments and AML regulatory deadlines in February 2026
Each month, regulatory change continues to accelerate across payments, AML and consumer protection frameworks, placing growing pressure on compliance, legal and risk teams.
According...
How adverse media checks strengthen AML compliance
Financial rules and regulations continue to evolve, placing growing pressure on financial institutions to stay agile and informed in their approach to AML.
According to...
Two-thirds of compliance execs rank data quality and integration as the...
AML trends:
The FinCrime Frontier 2025–26 report captured insights from 250 senior financial crime and compliance leaders across banking, insurance, and FinTech worldwide
Nearly...
Australia’s AML reforms: from compliance to transformation
Australia’s financial crime framework is entering a period of profound change, with AML and counter-terrorism financing reforms set to reshape how institutions manage risk....
