NEWS: FATF vice president Jeremy Weil to speak at ‘European Anti-Financial Crime Summit 2025’ on May 7, it’s announced 

APPROXIMATELY 50% of financial institutions in Switzerland are using artificial intelligence (AI), according to watchdog FINMA. Read More

THE UK Serious Fraud Office (SFO) must prove it can win fraud cases if it wants its new self-reporting policy to work, an expert has… BronINSIGHT: UK’s SFO must prove it can prosecute fraud to convince firms to self-report, say expert 

THE UK’s Serious Fraud Office (SFO) will prioritize Deferred Prosecution Agreements (DPAs) as a way for firms to avoid fraud prosecutions. Read More