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Found 139 results on "AML/CFT"

Latvia: the strategic gateway for MiCA compliance – a business case analysis

05 Jun 2026 / 10 min read / Crypto, Web3 and CBDC

Inga Karulaitytė, Attorney-at-Law, Partner, and Head of Banking, Finance & FinTech at ECOVIS ProventusLaw, discusses the case of Latvia, analysing its structured, MiCA-aligned regulatory framework.

Expert viewsCrypto, Web3 and CBDC

Switzerland approves AML/CFT strategy for financial sector

23 Mar 2026 / 5 min read / Fraud and Fincrime

Switzerland's Federal Council has approved its first comprehensive strategy for combating money laundering and terrorist financing.

NewsFraud and Fincrime

Australia works on finalising transitional rules to update AML/CFT

28 Jan 2026 / 5 min read / Regulations

The Department of Home Affairs and AUSTRAC have announced that they are collaboratively working on completing transitional rules to support the implementation of AML/CFT reforms.

NewsRegulations

Treasury report reveals scale and direction of UK AML supervision

17 Dec 2025 / 4 min read / Fraud and Fincrime

The UK Treasury has released its 2024–25 Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) Supervision Report, offering an overview of supervisory activity across the UK’s regulated sectors.

NewsFraud and Fincrime

Money does not stop at the border (Part 2)

20 Jun 2025 / 5 min read / Fraud and Fincrime

Francisco Mainez from NICE Actimize shares insights into the financial crime landscape and key challenges in the United States and the European Union.

Expert viewsFraud and Fincrime

Fincra

16 Jun 2025 / 5 min read / Payments

Company InformationPayments

AMLYZE onboards Advanzia Bank as its latest client, expanding into Europe

27 May 2025 / 5 min read / Fraud and Fincrime

AMLYZE, a provider of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) solutions, has onboarded Europe-based Advanzia Bank as its latest client and investor.

NewsFraud and Fincrime

Cross River Bank launches its international payment solution

05 May 2025 / 5 min read / Payments

Cross River Bank, a technology infrastructure provider, has launched its international payment solution, processing transactions with the business finance platform Aion.

NewsPayments

The global regulatory landscape for acquiring banks and payment providers

24 Feb 2025 / 5 min read / Fraud and Fincrime

Maya Shabi, Senior Risk Strategist at EverC, discusses the current state of the global regulatory landscape, emphasising the need for payment providers and acquiring banks to be prepared for complex requirements and compliance.

Thought Leader InsightsFraud and Fincrime

FinCEN warns financial institutions of deepfake media fraud schemes

15 Nov 2024 / 5 min read / Fraud and Fincrime

The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has proceeded with issuing a warning to support financial institutions in identifying fraud schemes involving deepfake media.

NewsFraud and Fincrime

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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.