NEWS: Wigan drugs and money laundering gang jailed for over 40 years 

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

The auditor for UBS has expressed an “adverse opinion” on the bank’s internal controls over its financial reporting for 2024. Read More