10 Oct The Cost of Non-Compliance: HMRC Fines Estate Agents £1.6 Million for AML Failures
AML compliance has become more critical than ever in the UK real estate sector, where increasing regulatory scrutiny is reshaping...
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09 Oct Wynn Resorts $130M Settlement and Its Impact on KYC and AML Compliance
Wynn Resorts recently agreed to a $130 million settlement with U.S. authorities after admitting to facilitating illegal money transfers through...
08 Oct €40 Billion Scandal: Key Compliance Lessons from Swedbank’s AML Failures
The conviction of Birgitte Bonnesen, former CEO of Swedbank, for misleading statements about the bank's anti-money laundering controls in Estonia,...
07 Oct Jian Wen’s £2bn Bitcoin Laundering Exposed – A Major Cryptocurrency Crime
In March 2024, the UK secured one of its largest financial crime convictions involving cryptocurrency, with Jian Wen found guilty...
05 Oct Role of Technology in Modern AML Compliance – Staying Ahead
Modern AML Compliance technology is fast changing, and so is the technology used by both criminals and regulators. From cryptocurrencies...
04 Oct Money Laundering Prevention Training for Corporate Compliance
In today's complex financial landscape, Money Laundering Prevention Training has become an essential aspect for businesses across industries. With financial...