Nathan Spinder
Curated recent articles on AML developments, regulatory changes, enforcement actions, and technology trends affecting compliance programs.
A Juniper Research study foresees AML software spending hitting over $75B by 2030, driven by AI-enabled screening, real-time data integration, and cloud-based solutions. Banks are expected to drive much of the growth, with real-time analytics expanding across crypto and cross-border activity.
Coverage around HSBC tightening AML controls and exiting certain Middle East relationships as part of a broader regional realignment, reflecting ongoing regulatory and risk-management pressures in global banking.
A New Zealand regulator penalty highlights deficiencies in AML/CFT programs at a major casino, underscoring the importance of robust customer due diligence and transaction monitoring.
OSCE participation highlighted evolving AML/CFT strategies, including virtual asset risk management and international cooperation to bolster financial integrity.
A cross-border investigation uncovered a fraud and money laundering scheme tied to ERDF funds, showcasing enforcement cooperation across EU institutions.