NEWS: EBA to tighten standards on white labelling for banks 

DUTCH lender Rabobank has completed its AML remediation programme and will follow a risk-based approach, according to Philippe Vollot. Read More

SHARES in US regional banks dropped sharply after Western Alliance Bank and Zions Bank disclosed exposure to alleged borrower fraud. Read More

By AML Intelligence Correspondent The Financial Conduct Authority (FCA) today said a review found missed opportunities by UK banks to prevent romance scams, which cost… BronNEWS: UK banks missed romance fraud red flags, including case that cost victim £428,000 – FCA