All the latest Anti Money Laundering news

April 21, 2022

Twino has stopped accepting new UK clients

Selin Bucak

November 1, 2021

Remote working ‘increasing risk of financial crime’

Marc Shoffman

August 23, 2021

Fines for AML failings get tougher despite the pandemic

Marc Shoffman

June 21, 2021

‘Culture of cautiousness’ pushes anti-money laundering costs to £29bn

Marc Shoffman

April 6, 2021

FCA has increased surveillance over last 12 months

Michael Lloyd

October 30, 2020

Twino warns Latvian AML rules are stifling bank account openings

Marc Shoffman

July 17, 2020

Grupeer has €3.3m ready to repay P2P investors

Marc Shoffman

May 26, 2020

Equifax partners with identity platform to digitise fraud checks

Marc Shoffman

May 22, 2020

Lendy adminstrator grants extension for AML checks

Marc Shoffman

September 6, 2019

Lendy Wealth website reopens but fund access still restricted

suzie10

August 19, 2019

Lendy investors must undergo new AML checks

Marc Shoffman

July 20, 2018

MarketInvoice looks to bolster its financial crime prevention

Marc Shoffman

July 5, 2018

Banks reject P2P lenders on money laundering concerns

Marc Shoffman