NEWS: UAE fines exchange house landmark $54M for AML breaches 

Swedbank on Saturday said that the U.S. Securities and Exchange Commission (SEC) has closed its investigation into the bank without enforcement. The U.S. Department of… BronNEWS: US SEC probe into Swedbank closes without enforcement; DOJ and NY FS inquiries continue 

OFFICIALS in the Netherlands have developed a new AI (artificial intelligence) chatbot to aid financial crime investigators. Read More

FINCEN, the AML unit of the U.S. Department of the Treasury, has issued a new guide for financial institutions on cross-border data sharing. Read More