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

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

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 ...

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 ...

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 ...

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 ...

Global money laundering is estimated to be between 2% and 5% of the world’s GDP, or roughly $800 billion to $2 trillion every year. Even after years of ...

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 ...

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) ...