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New live-online seminar announced: Strengthening AML Compliance in Cyprus: Practical Insights, Regulatory Gaps & 2025 Priorities
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Anna Stylianou
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Join date: Nov 4, 2024
Posts (92)
Dec 1, 2025 ∙ 5 min
AML Penalties in 2025: What Recent Enforcement Actions Reveal About Compliance Weaknesses
AML penalties 2025
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Nov 26, 2025 ∙ 6 min
How AI Is Changing Business Verification (KYB) — A Practical Guide
This article was created in partnership with iDenfy, an international company that provides an all-in-one compliance platform with built-in Know Your Business (KYB) software to automate business verification, anti-money laundering (AML), identity verification, and fraud prevention for businesses, leveraging AI, especially in FinTech. If you’re working in compliance, risk, or operations - especially in a financial services company - you’ve probably heard of KYB, or Know Your Business. It’s...
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Nov 5, 2025 ∙ 8 min
Case Study: Prince Group – A Masterclass in Money Laundering and Fraud
In October 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN), working closely with the United Kingdom’s Foreign, Commonwealth, and Development Office (FCDO), took complementary actions against a major cybercriminal network operating out of Southeast Asia. Specifically, OFAC imposed sweeping sanctions on 146 targets affiliated with the Prince Group Transnational Criminal Organization (TCO) - a...
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