Almost two-thirds (63%) of senior U.S. executives in legal, compliance and regulatory roles, surveyed by AlixPartners, said ...

FIS® (NYSE: FIS), the financial technology company powering nearly 12% of the global economy, today announced that it is working with Anthropic to bring agentic AI to banking, beginning with the ...

Cryptocurrency ATMs also face ban, after public inquiry found Canada lacked anti-money-laundering strategy ...

The Liberal government is looking to set up a new federal law enforcement agency dedicated to financial crimes, a dramatic undertaking to shake up how money laundering and fraud is investigated are ...

In 2023, an estimated $3.1 trillion in illicit funds flowed through the global financial system. Projected global losses from scams and bank fraud schemes exceeded $485 billion. [1] Fines and ...

RICHMOND, Va. (WRIC) — Just ahead of National Financial Crime Fighter Day, Virginia State Police is highlighting its new program aimed at combating financial crimes. One obstacle in the way of ...

Peer-to-peer platforms have become as ubiquitous in our society as cash and checks once were. In recent years, payments on these platforms have started to outpace cash and checks as the methods most ...

Add Yahoo as a preferred source to see more of our stories on Google. RICHMOND, Va. (WAVY) — As National Financial Crime Fighter Day is approaching on Saturday, Virginia State Police announced a new ...

Canada is entering a new chapter in financial crime enforcement – and organizations that are not prepared may find themselves caught off guard when the Financial Crimes Agency begins operations. That ...