A global study has shown that almost nine in 10 financial services firms plan to increase their investment in risk-management capabilities in the next two years in response to emerging risks of cyber ...

Banks, building societies, credit unions, investment firms and insurers in the United Kingdom could in future be required to appoint “whistleblowers’ champions in their organisations under proposals ...

A new report by Europol has highlighted some key driving factors that will have an impact on the criminal landscape in Europe in the coming years.

EU member states may soon have to maintain registers containing companies’ ultimate owners under new European rules to tackle money laundering.

Global financial institutions will continue to face regulatory scrutiny in 2015 when it comes to money laundering, terrorist financing, economic and trade sanctions, bribery and corruption.