NEWS: AML Bitcoin CEO convicted of $2M fraud scheme 

Michelle Bowman has been picked to be Vice Chair of Supervision at the Federal Reserve – here’s what that could mean for AML at small… BronINSIGHT: What Michelle Bowman as Fed Vice Chair means for AML at smaller banks 

AI-assisted fraud is a growing threat to Europe’s stability, according to the latest Europol SOCTA report, a key study on EU crime. Read More

A WIGAN drugs and money laundering gang will spend more than 40 years in prison, according to Greater Manchester Police. Read More