Paul O'Donoghue

THE UK’s Information Commissioner’s Office (ICO) has called on businesses to share more personal data responsibly to counteract fraud.

TD Bank is preparing to install U.S. government-ordered monitors amid a push to comply with laws prohibiting money laundering.

IMPROVING AML and combating fraud is the second most useful benefit of artificial intelligence, according to UK banks.

LAWMAKERS in the U.S. House of Representatives have asked Treasury Secretary Janet Yellen to rethink ties with Hong Kong's banking sector.

THE EU's General Court has rejected UniCredit's request to suspend a European Central Bank order to scale back its presence in Russia.

TETHER, the third-largest cryptocurrency by market capitalization, is allegedly facilitating money laundering, court documents have claimed.

FRENCH investment firm Wendel, the owner of financial training company ACAMS, is considering selling chemical manufacturer Stahl.

ALBANIAN authorities targeted over 20 individuals as part of corruption investigation tied to a violent cocaine-smuggling network.

LAW enforcement and state investigators should be able to provide ‘case specific’ information to financial institutions, Europol has said.

ONE of the FCA's top executives has suggested that digital passports could reduce the compliance burden for financial institutions.