The FSC has opened consultations on proposed rules to license and supervise virtual asset service providers (VASPs) in ...

The proposal calls for banks to make their compliance programs "risk-based" and pledges to emphasize "systemic" flaws with ...

Unit21, the leading AI Risk Infrastructure platform for fraud prevention and AML monitoring, today announced Agentic Task Builder, a new capability that lets any fraud or compliance team use AI to ...

Moleculin Biotech, Inc., (Nasdaq: MBRX) (“Moleculin” or the “Company”), today announced that Walter Klemp, Chairman and Chief Executive Officer of Moleculin, participated in a Virtual Investor “What ...

The build-out of a comprehensive regulatory framework for payment stablecoins is steadily moving toward completion, as the various agencies ...

China promulgated on Friday the Administrative Measures for Special Anti-Money Laundering Preventive Measures, which will take effect on Feb 16. The measures require financial institutions to assume ...

The company said the independent safety board reviewing the study saw a clear trend favoring the Annamycin combination, though there was no statistical significance. ・Full data from the first part of ...

Moleculin Reports Positive Phase 2/3 MIRACLE Interim Results, With Annamycin Complete Remission Rates 3-fold Greater than Control ...

Close to a third of firms inspected by the Solicitors Regulation Authority (SRA) were found non-compliant. AMLCC’s Richard Simms explains what inspectors look for and how to ensure your firm is ready.

The National Police have arrested a 46-year-old man in Alicante wanted by Algeria for money laundering. The arrested man allegedly belonged to a network involved in smuggling and illegally exporting ...

The United Nations estimates that $800 billion to $2 trillion dollars are laundered globally every year. Money laundering refers to the process of disguising the origins of funds obtained through ...