Ghana has been praised by the Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA), for demonstrating strong political will towards enhancing its Anti-Money Laundering (AML) ...

The Treasury Department's Financial Crimes Enforcement Network is seeking public comment on a survey of anti-money laundering ...

By Christabel Addo, GNA Special Correspondent in Bissau, Guinea-Bissau Bissau (Guinea-Bissau), Sept. 24, GNA-Journalist undergoing a Regional Training on Investigative Journalism in Economic and ...

Sumsub, the global full-cycle verification platform, today announces the launch of its AML Fundamentals course – a free, expert-led training designed to equip professionals across regulated industries ...

SOFTSWISS, a global tech provider with over 15 years of iGaming expertise, announces that its Head of Anti-Money Laundering (AML) team, Eleni Panagiotopoulou, has been invited to lecture in AML ...

Top AML Foods executives have pledged that the mid-April 2025 blaze which destroyed two stores “will not define us” with the company holding to its target of hitting $250m in annual sales by 2030.

Proposed government changes to anti-money laundering (AML) rules around pooled client accounts (PCAs) could raise issues around client confidentiality and privilege, experts have warned. HM Treasury ...

The Finance Minister, Dr. Cassiel Ato Forson, has expressed Ghana's commitment to ensuring adequate resources, including financial, technical, and logistical, for the implementation of the national ...

The Trump administration is pausing training at the federal government's primary law enforcement academies for anyone not related to immigration enforcement, saying the change is necessary to meet the ...

JPMorgan JPM has agreed to pay $330 million to settle ongoing and potential claims associated with the 1MDB sovereign wealth fund. The settlement was announced as Swiss regulators, in a separate ...

Neil Edara, 22, died on July 24, officials said. An Army ROTC cadet died during summer training at Fort Knox in Kentucky, according to the U.S. Army Cadet Command. Neil Edara, a 22-year-old student at ...