UK edition London closed
Markets
Delayed · 07:35 UK
Saturday 24 October 2026 · London closed
Topic
Every Financial News story tagged financial crime, newest first.
Metro Bank has been fined by the FCA for inadequate monitoring of financial transactions.The bank failed to properly monitor transactions worth over £51bn for money laundering risks.Issues with the bank's monitoring system went undetected from June 2016 to…
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SmartSearch, a Yorkshire-based tech firm, has made significant additions to its executive leadership team, marking a pivotal growth phase.The company specialises in digital compliance and anti-money laundering software, critical in…
Revolut is challenging Meta over fraud liability, seeking increased accountability for social media firms.Revolut critiques Meta's anti-fraud measures as inadequate, calling them 'baby steps'.The fintech demands that social media platforms…
Sean 'Diddy' Combs joins Sam Bankman-Fried in a New York detention centre. This development has drawn considerable public interest.Both are housed in a unit designed for high-profile inmates requiring special…
The Office for Professional Body Anti-Money Laundering Supervision (OPBAS) has raised concerns over inconsistent AML improvements.Legal regulators are urged to increase efforts in reducing illicit funds through more proactive measures.OPBAS's…
Dan Secretan stands at the forefront of merging technology with financial crime detection, steering Xapien to notability. This platform revolutionises due diligence.With its AI-driven insights, Xapien equips businesses and charities…
PLS Solicitors is tackling financial crime by partnering with LMS for enhanced security.Rising financial crime in conveyancing prompts need for robust security measures.LMS confirms provides real-time verification of bank details,…
