FirstLink has unveiled a new unified platform one secure place to verify businesses globally. KYB/AML and Cross Border ...

CORRECTION (Oct. 18, 3:50PM UTC): Corrects headline and article throughout to say Coinhouse and not Coinbase was part of the exchanges that were targeted by the French regulator. France is targeting ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Money-laundering is one of the UK’s most pressing financial crime ...

Japan's financial, law enforcement and real estate regulators have issued a joint guidance request warning that crypto assets ...

Financial crime is increasingly becoming more sophisticated because criminals employ sophisticated technologies and methods of money laundering. This puts the escalating strain on the AML industry to ...

Japan's financial, law enforcement and real estate regulators have jointly ordered stricter anti-money laundering checks for ...

Read the supervisory communications coming out of the first quarter of 2026 and a pattern emerges that should worry every head of financial crime. Recent FCA portfolio communications and FinCEN ...

The recent UnConference event at Miller’s London offices (run by E3 Compliance Training’s Compliance Collective) set out to ...

The international watchdog says P2P stablecoin transfers via self-custody wallets can bypass AML checks and urges countries to assess risks and apply proportionate safeguards. Peer-to-peer transfers ...

Entrust has integrated Australia's national Document Verification Service with its face biometrics for IDV compliant with the country's upgraded AML/CTF laws.