Processing payments on the TRON network has become a standard part of operations for a growing number of crypto-native businesses. The speed ...

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 ...

When you make a payment online, transfer funds, or open a new financial account, a set of invisible but powerful processes springs into action behind the scenes. Know Your Customer (KYC) and ...

The ICAEW’s Practice Assurance Monitoring Report 2026 [1] highlights a familiar problem: even as most firms pass compliance reviews, too many UK ...

Four Japanese government agencies have warned against the AML risks posed by crypto in real estate transactions, instructing industry bodies to enforce stricter compliance. Japan's financial, law ...

Banking industry trade groups argue AML rules should focus on higher-risk activity while addressing gaps in stablecoin ...

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 ...

Dubai’s Virtual Assets Regulatory Authority has issued new anti-money laundering guidance that pushes licensed crypto firms ...

Disclaimer: This article is for informational and educational purposes only and does not constitute legal advice. While every effort has been made to ensure accuracy, Anti-Money Laundering (AML) ...

AML and KYC stopped being a “back office task” and became a product experience, a cost center, and a reputational risk all at once. Regulators keep raising expectations, fraud keeps evolving, and ...

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 ...