NEWS: UK’s FCA warns of scammers impersonating the watchdog 

EU watchdogs made ‘limited progress’ in developing AML colleges, a way to share data between supervisors, according to the EBA. Read More

By AML Intelligence Correspondent A Citibank relationship manager was jailed for two years today (Thursday) for his part in Singapore’s $2.3 billion money laundering scandal.… BronINSIDER THREAT: Citi relationship manager jailed for two years over $2.3 billion Singapore ML scandal 

FINANCE should be at the heart of the UK’s defence policy, according to the head of the UK’s FCA (Financial Conduct Authority). Read More