NEWS: Spain’s Banca March fined €605k for ‘serious’ AML violations, lender to appeal 

BANKS should use bumper earnings to improve their defenses against AI-enabled fraud, the head of Germany’s regulator has said. Read More

THE City of London Police has appointed Tor Garnett as Commander National, where she will help tackle economic and cybercrime. Read More

A COMMITTEE in the UK’s House of Lords has called on the FCA to abandon its ‘name and shame’ plans unless it addresses industry concerns. Read… BronNEWS: UK Lords urge FCA to drop plans to publicly ‘name and shame’ firms under investigation