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DCI steps up war on money laundering, terror financing with nationwide training

The Directorate of Criminal Investigations (DCI) has intensified its nationwide crackdown on illicit financial flows by rolling out specialised training for officers aimed at strengthening the country ...
JD Supra

Customer due diligence: HM Treasury outlines next steps on money laundering rules and FCA finalises PEPs guidance

July saw a number of updates regarding the prevention of money laundering in the UK, reflecting the Government’s stated commitment to ensuring that compliance requirements are effective yet not ...
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FINRA is investigating Morgan Stanley over alleged anti-money-laundering

Morgan Stanley is under investigation by the Financial Industry Regulatory Authority (FINRA) over potential lapses in anti-money-laundering (AML) controls related to its wealthy clientele, according ...
Seeking Alpha

Nasdaq Verafin Announces Launch of its Agentic AI Workforce, Delivering a Step Change in AML Compliance Efficiency

NEW YORK, July 21, 2025 (GLOBE NEWSWIRE) -- Nasdaq Verafin today announced the launch of the Agentic AI Workforce, a suite of digital workers that will deliver a step change in the way banks conduct ...